Budpac Investments Limited
Type: NZ Limited Company (Ltd)Budpac Investments Limited (New Zealand Business Number 9429034774304) was registered on 09 May 2005. 2 addresses are in use by the company: 30 Jackson Way, Rd 3, Silverdale, 0993 (type: physical, service). 62 Fawcetts Road, Rd 7, Rangiora had been their physical address, until 26 Sep 2016. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2499 shares (24.99% of shares), namely:
Malam, Brady Albert (an individual) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 24.99% of all shares (exactly 2499 shares); it includes
Perkinson, Alan Raymond (an individual) - located at Omaha, Auckland. The third group of shareholders, share allotment (5002 shares, 50.02%) belongs to 1 entity, namely:
Budpac North Island Limited, located at Kumeu, Kumeu (an entity). "Investment - residential property" (business classification L671150) is the category the ABS issued to Budpac Investments Limited. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Jackson Way, Rd 3, Silverdale, 0993 | Physical & service & registered | 26 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Brady Albert Malam
Glen Eden, Auckland, 0602
Address used since 09 Sep 2014 |
Director | 30 Oct 2006 - current |
|
Alan Raymond Perkinson
Omaha, Omaha, 0986
Address used since 21 Aug 2020
Newmarket, Auckland, 1023
Address used since 08 Sep 2015
Omaha, 0986
Address used since 14 Aug 2017 |
Director | 13 Feb 2008 - current |
|
Brett Jason Tallentire
Rd 2, Rangiora, 7472
Address used since 12 Aug 2010 |
Director | 09 May 2005 - 19 Jul 2017 |
|
Lisa Rae Viel
R D 2, Helensville,
Address used since 30 Oct 2006 |
Director | 30 Oct 2006 - 28 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| 62 Fawcetts Road, Rd 7, Rangiora, 7477 | Physical & registered | 17 Sep 2014 - 26 Sep 2016 |
| 156e Main Road, Kumeu, Kumeu, 0810 | Registered & physical | 26 Aug 2013 - 17 Sep 2014 |
| 156e Main Road, Kumeu, Kumeu, 0810 | Registered | 10 Aug 2012 - 26 Aug 2013 |
| 156 Main Rd, Kumeu, Auckland | Registered | 12 Nov 2008 - 10 Aug 2012 |
| 156 Main Rd, Kumeu, Auckland | Physical | 12 Nov 2008 - 26 Aug 2013 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 15 Jun 2006 - 12 Nov 2008 |
| C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Registered & physical | 09 May 2005 - 15 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malam, Brady Albert Individual |
Glen Eden Auckland 0602 |
23 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perkinson, Alan Raymond Individual |
Omaha Auckland 0986 |
23 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Budpac North Island Limited Shareholder NZBN: 9429030498884 Entity (NZ Limited Company) |
Kumeu Kumeu 0810 |
14 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tallentire, Brett Jason Individual |
Rd 2 Rangiora 7472 |
09 May 2005 - 14 Aug 2017 |
|
Malam, Brady Albert Individual |
Waitakere City Auckland |
09 May 2005 - 27 Jun 2010 |
|
Hackthorne Trustees Limited Shareholder NZBN: 9429037642051 Company Number: 949439 Entity |
09 May 2005 - 14 Aug 2017 | |
|
Viel, Lisa Rae Individual |
R D 2 Helensville |
09 May 2005 - 23 May 2008 |
|
Hackthorne Trustees Limited Shareholder NZBN: 9429037642051 Company Number: 949439 Entity |
09 May 2005 - 14 Aug 2017 |
 |
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