General information
Badger Property Investments Limited
Type: NZ Limited Company (Ltd)9429033470238
New Zealand Business Number
1930352
Company Number
Registered
Company Status
Badger Property Investments Limited (issued an NZ business number of 9429033470238) was registered on 13 Apr 2007. 2 addresses are in use by the company: 30 Duke Street, Cambridge, 3434 (type: registered, physical). Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge 3434 had been their registered address, up until 21 Feb 2014. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Hence, Timothy George (an individual) located at Karaka, Papakura postcode 2113,
Calvert, Grant John (an individual) located at Cambridge postcode 3434. Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Duke Street, Cambridge, 3434 | Registered & physical & service | 21 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy George Hence
Karaka, Papakura, 2113
Address used since 05 Jun 2020
Rd 1, Papakura, 2580
Address used since 07 Apr 2017 |
Director | 13 Apr 2007 - current |
|
Kirsten Sandra Hence
R D2, Pokeno, 2472
Address used since 09 Feb 2016 |
Director | 13 Apr 2007 - 19 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge 3434 | Registered & physical | 18 Sep 2008 - 21 Feb 2014 |
| Middleton Holland & Associates, 27c William Pickering Drive, Albany, North Shore | Registered & physical | 13 Apr 2007 - 18 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hence, Timothy George Individual |
Karaka Papakura 2113 |
13 Apr 2007 - current |
|
Calvert, Grant John Individual |
Cambridge 3434 |
07 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hence, Kirsten Sandra Individual |
R D 2 Pokeno 2472 |
13 Apr 2007 - 07 Apr 2017 |
Location
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Reeves Farms Limited 30 Duke Street |
|
Jonita Enterprises Limited 30 Duke Street |
|
Kathie Hill Hr Limited 30 Duke Street |
|
Smart Shop Limited 30 Duke Street |
|
Maggma Group Limited 30 Duke Street |
|
Zulu Maintenance Limited 30 Duke Street |