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General information

Badenoch Holdings Limited

Type: NZ Limited Company (Ltd)
9429034943953
New Zealand Business Number
1602146
Company Number
Registered
Company Status

Badenoch Holdings Limited (NZBN 9429034943953) was started on 16 Feb 2005. 2 addresses are in use by the company: 17, James Drive, Woodend, 7610 (type: registered, physical). Level 12, 20 Customhouse Quay, Wellington had been their registered address, up to 14 Dec 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80 per cent of shares), namely:
Humphries, Neil George (an individual) located at Pegasus, Pegasus postcode 7612. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Humphries, Elizabeth Ann (an individual) - located at Pegasus, Pegasus. The Businesscheck data was last updated on 12 Mar 2024.

Current address Type Used since
17, James Drive, Woodend, 7610 Registered & physical & service 14 Dec 2020
Last updated:
Directors
Name and Address Role Period
Ann Elizabeth Humphries
Pegasus, Pegasus, 7612
Address used since 09 Nov 2015
Director 16 Feb 2005 - current
Neil George Humphries
Pegasus, Pegasus, 7612
Address used since 09 Nov 2015
Director 16 Feb 2005 - current
Addresses
Previous address Type Period
Level 12, 20 Customhouse Quay, Wellington, 6011 Registered & physical 16 Nov 2018 - 14 Dec 2020
Level 16, 10 Brandon Street, Wellington, 6011 Physical & registered 23 Feb 2015 - 16 Nov 2018
Level 7, 234 Wakefield Street, Wellington, 6021 Physical & registered 21 Sep 2010 - 23 Feb 2015
100 Tory Street Level One, Wellington Physical & registered 18 Nov 2008 - 21 Sep 2010
94 Dixon Street Level 5, Wellington Physical & registered 26 May 2008 - 18 Nov 2008
Curtis Mclean (paul Pettit), 7th Floor, 234 Wakefield Street, Wellington Physical & registered 16 Feb 2005 - 26 May 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Humphries, Neil George
Individual 		Pegasus
Pegasus
7612 		16 Feb 2005 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Humphries, Elizabeth Ann
Individual 		Pegasus
Pegasus
7612 		16 Feb 2005 - current
Location
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