General information
Badger Communications Limited
Type: NZ Limited Company (Ltd)9429033223797
New Zealand Business Number
1969660
Company Number
Registered
Company Status
Badger Communications Limited (issued an NZBN of 9429033223797) was registered on 31 Jul 2007. 5 addresess are currently in use by the company: Level 1, 48 Broadway, Newmarket, Auckland, 1023 (type: office, registered). Level 1, 48 Broadway, Newmarket, Auckland had been their physical address, up to 20 Feb 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Manawaroa Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Irvine, Samuel Speedy (an individual) - located at Mount Eden, Auckland. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Office | unknown |
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Physical & registered & service | 20 Feb 2019 |
| Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered & service | 01 Nov 2023 |
Contact info
info@bbr.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Speedy Irvine
Mount Eden, Auckland, 1024
Address used since 16 Dec 2019 |
Director | 16 Dec 2019 - current |
|
Matthew Torquil Masters
Mount Eden, Auckland, 1024
Address used since 25 Sep 2009 |
Director | 31 Jul 2007 - 20 Sep 2021 |
|
Ian Robert Howarth
Ponsonby, Auckland,
Address used since 31 Jul 2007 |
Director | 31 Jul 2007 - 31 Oct 2008 |
Addresses
Principal place of activity
| Level 1, 48 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 07 Feb 2011 - 20 Feb 2019 |
| 3/27 Mt Eden Road, Mt Eden, Auckland | Physical & registered | 19 Sep 2008 - 07 Feb 2011 |
| 57 Milton Road, Mt Eden, Auckland | Physical & registered | 31 Jul 2007 - 19 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Manawaroa Trustee Limited Shareholder NZBN: 9429047715585 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
13 Oct 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Samuel Speedy Individual |
Mount Eden Auckland 1024 |
20 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Elizabeth Sarah Individual |
Mt Eden Auckland |
31 Jul 2007 - 13 Oct 2021 |
|
Howarth, Ian Robert Individual |
Ponsonby Auckland |
31 Jul 2007 - 27 Jun 2010 |
|
Q.t.l. Trustees (no.58) Limited Shareholder NZBN: 9429032778403 Company Number: 2123338 Entity |
235 Broadway Newmarket, Auckland |
11 Nov 2008 - 13 Oct 2021 |
|
Masters, Matthew Torquil Individual |
Mt Eden Auckland |
31 Jul 2007 - 13 Oct 2021 |
|
Masters, Matthew Torquil Individual |
Mt Eden Auckland |
31 Jul 2007 - 13 Oct 2021 |
|
Q.t.l. Trustees (no.58) Limited Shareholder NZBN: 9429032778403 Company Number: 2123338 Entity |
Newmarket Auckland 1023 |
11 Nov 2008 - 13 Oct 2021 |
|
Q.t.l. Trustees (no.58) Limited Shareholder NZBN: 9429032778403 Company Number: 2123338 Entity |
Newmarket Auckland 1023 |
11 Nov 2008 - 13 Oct 2021 |
|
Pakari Trust Other |
Mount Eden Auckland 1024 |
20 Dec 2019 - 13 Oct 2021 |
|
Masters, Matthew Torquil Individual |
Mt Eden Auckland |
31 Jul 2007 - 13 Oct 2021 |
|
Masters, Matthew Torquil Individual |
Mt Eden Auckland |
31 Jul 2007 - 13 Oct 2021 |
|
Masters, Elizabeth Sarah Individual |
Mt Eden Auckland |
31 Jul 2007 - 13 Oct 2021 |
|
Masters, Elizabeth Sarah Individual |
Mt Eden Auckland |
31 Jul 2007 - 13 Oct 2021 |
|
Masters, Elizabeth Sarah Individual |
Mt Eden Auckland |
31 Jul 2007 - 13 Oct 2021 |
|
Howarth, Kenna-julienne Individual |
Ponsonby Auckland |
31 Jul 2007 - 27 Jun 2010 |
Location
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|
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|
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|
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|
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