Bree Baddiley and Sons Limited was incorporated on 05 Feb 2014 and issued an NZBN of 9429041084878. This registered LTD company has been managed by 3 directors: Roy Andrew Baddiley - an active director whose contract started on 26 Mar 2018,
Sean Andrew Baddiley - an inactive director whose contract started on 03 Jun 2015 and was terminated on 13 Jun 2023,
Roy Andrew Baddiley - an inactive director whose contract started on 05 Feb 2014 and was terminated on 02 Jun 2015.
According to our information (updated on 30 Mar 2024), the company registered 1 address: Bay 9, 6-10 The Concourse, Henderson, 0610 (types include: registered, physical).
Up to 14 Jun 2022, Bree Baddiley and Sons Limited had been using 51 Arawa Street, Matamata as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 800 shares are held by 2 entities, namely:
Baddiley, Roy Andrew (an individual) located at Rd 2, Kumeu postcode 0782,
Roy Baddiley (a director) located at Glen Eden, Auckland postcode 0602.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Baddiley, Sean Andrew - located at Ranui, Auckland. Bree Baddiley and Sons Limited has been categorised as "Construction project management service - fee or contract basis" (ANZSIC M692325).
Previous address
Address: 51 Arawa Street, Matamata, 3400 New Zealand
Physical & registered address used from 05 Feb 2014 to 14 Jun 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Baddiley, Roy Andrew |
Rd 2 Kumeu 0782 New Zealand |
05 Feb 2014 - |
Director | Roy Andrew Baddiley |
Glen Eden Auckland 0602 New Zealand |
05 Feb 2014 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Baddiley, Sean Andrew |
Ranui Auckland 0612 New Zealand |
30 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baddiley, Megan Louise |
Glen Eden Auckland 0602 New Zealand |
30 Mar 2015 - 29 Sep 2016 |
Roy Andrew Baddiley - Director
Appointment date: 26 Mar 2018
Address: Rd 2, Kumeu, 0782 New Zealand
Address used since 26 Mar 2018
Sean Andrew Baddiley - Director (Inactive)
Appointment date: 03 Jun 2015
Termination date: 13 Jun 2023
Address: Ranui, Auckland, 0612 New Zealand
Address used since 03 Jun 2015
Roy Andrew Baddiley - Director (Inactive)
Appointment date: 05 Feb 2014
Termination date: 02 Jun 2015
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 05 Feb 2014
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