Badaud Limited
Type: NZ Limited Company (Ltd)Badaud Limited (issued an NZ business number of 9429030800670) was started on 15 Feb 2012. 2 addresses are currently in use by the company: 136 Attwood Road, Paremoremo, Auckland, 0632 (type: physical, service). 5, Unit 1, Wookey Lane, Kumeu had been their registered address, until 02 Jun 2016. Badaud Limited used more aliases, namely: Asia Pacific Brands Limited from 07 Feb 2012 to 25 Feb 2020. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Taylor, Susan Letitia (an individual) located at Mount Albert, Auckland postcode 1025,
Taylor, Bryan George (an individual) located at Rd 2, Warkworth postcode 0982,
Taylor, Richard George (a director) located at Paremoremo, Auckland postcode 0632. "Household appliance wholesaling" (ANZSIC F349435) is the classification the Australian Bureau of Statistics issued Badaud Limited. Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 136 Attwood Road, Paremoremo, Auckland, 0632 | Physical & service & registered | 02 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard George Taylor
Paremoremo, Auckland, 0632
Address used since 25 May 2016 |
Director | 15 Feb 2012 - current |
|
Bryan George Taylor
Rd 2, Warkworth, 0982
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 02 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| 5, Unit 1, Wookey Lane, Kumeu, 0810 | Registered & physical | 17 Jul 2013 - 02 Jun 2016 |
| 709c Ridge Road, Rd 3, Albany, 0793 | Registered & physical | 15 Feb 2012 - 17 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Susan Letitia Individual |
Mount Albert Auckland 1025 |
04 Dec 2019 - current |
|
Taylor, Bryan George Individual |
Rd 2 Warkworth 0982 |
01 Sep 2014 - current |
|
Taylor, Richard George Director |
Paremoremo Auckland 0632 |
15 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Carol Ann Individual |
Rd 2 Warkworth 0982 |
01 Sep 2014 - 04 Dec 2019 |
|
Mistry, Paresh Kantilal Individual |
Royal Oak Auckland 1023 |
01 Sep 2014 - 25 May 2016 |
 |
Rt Trading Limited 136 Attwood Road |
|
Shaffer Berry NZ Limited 136 Attwood Road |
|
Asia Pacific Brands Australia Limited 136 Attwood Road |
|
Taylor Trustee Co 2016 Limited 136 Attwood Road |
|
Carrot Creative Limited 114 Attwood Road |
|
Mercari Way Limited 170 Attwood Road |
|
Euroflex New Zealand Limited 137 Glenfield Road |
|
Stewmac Distributors Limited 67 Dignan Street |
|
Ccd Distributors Limited Level 1, 49 Victoria Road |
|
Bluesen Electronics Limited 26 Richard Farrell Avenue |
|
Ezen Company Limited 5 Caliban Place |
|
Ncp Trading (christchurch) Limited 36 Walls Road |