General information

Badja Ventures Limited

Type: NZ Limited Company (Ltd)
9429034031179
New Zealand Business Number
1832256
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
94951690
GST Number

Badja Ventures Limited (issued a New Zealand Business Number of 9429034031179) was incorporated on 27 Jun 2006. 7 addresess are in use by the company: 286D Schnapper Rock Road, Schnapper Rock, Auckland, 0632 (type: registered, service). 18 Haswell Place, Huntington, Hamilton had been their registered address, up until 27 Oct 2015. Badja Ventures Limited used more names, namely: Monitoring Plus Limited from 27 Jun 2006 to 19 Nov 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70 shares (70% of shares), namely:
Dorrington, Adrian (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Dorrington, Belinda Jane (a director) - located at Greenhithe, Auckland. Our information was updated on 09 Apr 2024.

Current address Type Used since
1 Fernbank Lane, Greenhithe, Auckland, 0632 Registered & physical & service 27 Oct 2015
Po Box 19502, Hamilton, 3244 Postal 29 Jun 2019
1 Fernbank Lane, Greenhithe, Auckland, 0632 Office & delivery 29 Jun 2019
286d Schnapper Rock Road, Schnapper Rock, Auckland, 0632 Registered & service 04 Apr 2024
Contact info
64 21 0565850
Phone (Phone)
adrian@badja.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Adrian Dorrington
Greenhithe, Auckland, 0632
Address used since 21 Jun 2015
Director 27 Jun 2006 - current
Belinda Jane Dorrington
Greenhithe, Auckland, 0632
Address used since 21 Jun 2015
Director 26 Jan 2013 - current
Peter Jarman
Hamilton, 3206
Address used since 27 Jun 2006
Director 27 Jun 2006 - 26 Jan 2013
Bruce Rhodes
Rd 4, Hamilton, 3284
Address used since 27 Jun 2006
Director 27 Jun 2006 - 23 Jan 2013
Addresses
Other active addresses
Type Used since
286d Schnapper Rock Road, Schnapper Rock, Auckland, 0632 Registered & service 04 Apr 2024
Principal place of activity
1 Fernbank Lane , Greenhithe , Auckland , 0632
Previous address Type Period
18 Haswell Place, Huntington, Hamilton, 3210 Registered & physical 27 Jun 2006 - 27 Oct 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Dorrington, Adrian
Individual
Greenhithe
Auckland
0632
27 Jun 2006 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Dorrington, Belinda Jane
Director
Greenhithe
Auckland
0632
01 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Jarman, Peter
Individual
Hamilton 3206
27 Jun 2006 - 01 Feb 2013
Rhodes, Bruce
Individual
Rd 4
Hamilton 3284
27 Jun 2006 - 01 Feb 2013
Location
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