General information
Badge King 2000 Limited
Type: NZ Limited Company (Ltd)9429037111151
New Zealand Business Number
1087641
Company Number
Registered
Company Status
Badge King 2000 Limited (issued a New Zealand Business Number of 9429037111151) was registered on 06 Oct 2000. 4 addresses are in use by the company: 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (type: other, registered). 158 Moire Road, West Harbour, Auckland had been their physical address, until 29 Jun 2001. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ball, Peter Alastair (an individual) located at Glen Eden, Auckland postcode 0602. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 3061 Great North Road, New Lynn, Auckland | Other (Address for Records) | 05 Sep 2005 |
| 3a, 45 The Concourse, Henderson, Auckland | Physical & service | 12 Sep 2005 |
| 3a, 45 The Concourse,, Henderson,, Auckland | Registered | 12 Sep 2005 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 27 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Alastair Ball
Glen Eden, Auckland, 0602
Address used since 08 Nov 2023
Henderson, Auckland, 0612
Address used since 05 Nov 2020
Point Chevalier, Auckland, 1022
Address used since 25 Nov 2009 |
Director | 06 Oct 2000 - current |
|
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 06 Oct 2000 |
Director | 06 Oct 2000 - 06 Oct 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 27 Apr 2017 |
| Previous address | Type | Period |
|---|---|---|
| 158 Moire Road, West Harbour, Auckland | Physical | 29 Jun 2001 - 29 Jun 2001 |
| 158 Moire Road, West Harbour, Auckland | Registered | 29 Jun 2001 - 12 Sep 2005 |
| 48 Hogarth Rise, West Harbour, Auckland | Physical | 29 Jun 2001 - 12 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Peter Alastair Individual |
Glen Eden Auckland 0602 |
06 Oct 2000 - current |
Location
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