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Bree Baddiley And Sons Limited

Type: NZ Limited Company (Ltd)
9429041084878
NZBN
4945139
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
Bay 9
6-10 The Concourse
Henderson 0610
New Zealand
Registered & physical & service address used since 14 Jun 2022

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).

Addresses

Previous address

Address: 51 Arawa Street, Matamata, 3400 New Zealand

Physical & registered address used from 05 Feb 2014 to 14 Jun 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 800
Individual Baddiley, Roy Andrew Rd 2
Kumeu
0782
New Zealand
Director Roy Andrew Baddiley Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Baddiley, Sean Andrew Ranui
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baddiley, Megan Louise Glen Eden
Auckland
0602
New Zealand
Directors

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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