Badalona Investments Limited
Type: NZ Limited Company (Ltd)Badalona Investments Limited (NZBN 9429038592102) was registered on 25 Oct 1994. 2 addresses are currently in use by the company: 120 Albert Street, Auckland Central, Auckland, 1010 (type: registered, physical). 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 09 Sep 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Budiman, Sofia Astuty (an individual) located at Newmarket, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Jap, Ie Soen (a director) - located at Whitford. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 09 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ie Soen Jap
Whitford, 2571
Address used since 01 Sep 2022
Glendowie, Auckland, 1071
Address used since 04 Feb 2013 |
Director | 22 Dec 1994 - current |
|
Jihong Lu
Remuera, Auckland,
Address used since 22 Dec 1994 |
Director | 22 Dec 1994 - 13 Jul 1995 |
|
Stephen Bruce Lowe
St Heliers, Auckland,
Address used since 25 Oct 1994 |
Director | 25 Oct 1994 - 22 Dec 1994 |
|
Graeme David Quigley
Arch Hill, Auckland,
Address used since 25 Oct 1994 |
Director | 25 Oct 1994 - 22 Dec 1994 |
| Previous address | Type | Period |
|---|---|---|
| 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Feb 2018 - 09 Sep 2022 |
| Level 30, Vero Centre, 48 Shortland Street, Auckland 1, 1140 | Physical & registered | 14 Feb 2012 - 19 Feb 2018 |
| Level 6 Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered & physical | 01 Mar 2001 - 01 Mar 2001 |
| Level 30, Royal & Sunalliance Centre, 48 Shortland Street, Auckland 1 | Physical & registered | 01 Mar 2001 - 14 Feb 2012 |
| Level 16, Westpac Tower, 120 Albert Street, Auckland | Registered & physical | 03 Mar 1997 - 01 Mar 2001 |
| Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Physical & registered | 01 Feb 1995 - 03 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Budiman, Sofia Astuty Individual |
Newmarket Auckland 1052 |
21 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jap, Ie Soen Director |
Whitford 2571 |
21 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Durham Nominees Limited Shareholder NZBN: 9429040419848 Company Number: 102887 Entity |
48 Shortland Street Auckland |
25 Oct 1994 - 21 Dec 2017 |
|
Durham Nominees Limited Shareholder NZBN: 9429040419848 Company Number: 102887 Entity |
25 Oct 1994 - 21 Dec 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Durham Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 102887 |
| Country of origin | NZ |
| Address |
Level 30 Vero Centre 48 Shortland Street Auckland |
 |
Strategised Investment Solutions Limited 120 Albert Street |
|
Johnston Jones Consulting Limited Level 8 (djt) |
|
Greencroft Properties Limited Level 8 |
|
Waterware Sales Limited Level 8, Westpac Trust Tower |
|
Privateer Limited Level 19 Bdo Tower |
|
Life Force Asia Pacific (nz) Pty Limited 120 Albert Street |