Baden Electronic Services Limited
Type: NZ Limited Company (Ltd)Baden Electronic Services Limited (issued an NZBN of 9429038304811) was registered on 19 Jun 1996. 5 addresess are currently in use by the company: Po Box 40348, Glenfield, Auckland, 0747 (type: postal, office). Unit 2, 15 Ashfield Street, Glenfield 0627, Auckland had been their physical address, until 12 Sep 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Carian, Craig Douglas (an individual) located at Forrest Hill, Auckland postcode 0630. "Computer maintenance service - including peripherals" (ANZSIC S942210) is the classification the ABS issued Baden Electronic Services Limited. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 15 Ashfield Road, Glenfield, Auckland, 0627 | Physical & registered & service | 12 Sep 2018 |
| Po Box 40348, Glenfield, Auckland, 0747 | Postal | 02 Sep 2019 |
| Unit 2, 15 Ashfield Road, Glenfield, Auckland, 0627 | Office & delivery | 02 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Douglas Carian
Forrest Hill, Auckland, 0630
Address used since 24 Apr 2021
Mairangi Bay, Auckland, 0630
Address used since 22 Apr 2019
Oteha, Auckland, 0632
Address used since 20 Apr 2017
Mairangi Bay, Auckland, 0630
Address used since 19 Nov 2015 |
Director | 19 Jun 1996 - current |
|
Stephen Robert Farquharson
Hillcrest, Auckland, 0627
Address used since 01 Aug 2007 |
Director | 19 Jun 1996 - 06 Jun 2009 |
| Unit2, 15 Ashfield Street, Glenfield , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 15 Ashfield Street, Glenfield 0627, Auckland, 0627 | Physical | 10 Sep 2015 - 12 Sep 2018 |
| Unit 2, 15 Ashfield Street, Glenfield, Auckland, 0627 | Registered | 10 Sep 2015 - 12 Sep 2018 |
| Unit 2, 15 Ashfield Street, Glenfield 0627, North Shore City | Physical & registered | 20 Aug 2008 - 10 Sep 2015 |
| Unit 3, 15 Ashfield St, Glenfield, Auckland | Registered | 11 Apr 2000 - 20 Aug 2008 |
| Unit 3, 15 Ashfield St, Glenfield, Auckland | Physical | 27 Aug 1998 - 27 Aug 1998 |
| Unit 3, 15 Ashfield St, Glenfield, Auckland | Registered | 27 Aug 1998 - 11 Apr 2000 |
| Unit 2, 15 Ashfield Street, Glenfield, Auckland | Physical | 27 Aug 1998 - 20 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carian, Craig Douglas Individual |
Forrest Hill Auckland 0630 |
19 Jun 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farquharson, Stephen Robert Individual |
Albany Auckland |
19 Jun 1996 - 03 Aug 2006 |
 |
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