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General information

Bade Holdings Limited

Type: NZ Limited Company (Ltd)
9429039885456
New Zealand Business Number
260100
Company Number
Registered
Company Status

Bade Holdings Limited (issued a New Zealand Business Number of 9429039885456) was registered on 11 Feb 1985. 2 addresses are in use by the company: 90 Wades Road, Rd 1, Howick, 2571 (type: physical, registered). 34 Challenger Street, Saint Heliers, Auckland had been their registered address, up to 15 Apr 2013. Bade Holdings Limited used other aliases, namely: Sun Computer Limited from 11 Feb 1985 to 06 Apr 1999. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Bade, Trevor Bryon (an individual) located at Rd 1, Howick postcode 2571. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bade, Irene Walker (an individual) - located at Rd 1, Howick. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
90 Wades Road, Rd 1, Howick, 2571 Physical & registered & service 15 Apr 2013
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Trevor Bryon Bade
Rd 1, Howick, 2571
Address used since 05 Apr 2013
Director 11 Feb 1985 - current
Addresses
Previous address Type Period
34 Challenger Street, Saint Heliers, Auckland, 1071 Registered & physical 16 Dec 2010 - 15 Apr 2013
70 Wellington Street, Howick, Auckland Registered & physical 13 Jun 2006 - 16 Dec 2010
14a Tawera Road, Greenlane, Auckland Registered 25 Oct 2001 - 13 Jun 2006
14a Tawera Road, Greenlane, Auckland Physical 24 Oct 2001 - 24 Oct 2001
19a Godden Cres, Mission Bay, Auckland Physical 24 Oct 2001 - 13 Jun 2006
Same As Registered Office Physical 01 Jul 1999 - 24 Oct 2001
101 Great South Rd, Remuera, Auckland 5 Registered 01 Jul 1999 - 25 Oct 2001
- Physical 19 Feb 1992 - 01 Jul 1999
105 Great South Rd, Remuera, Auckland 5 Registered 17 Oct 1991 - 01 Jul 1999
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bade, Trevor Bryon
Individual 		Rd 1
Howick
2571 		11 Feb 1985 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bade, Irene Walker
Individual 		Rd 1
Howick
2571 		11 Feb 1985 - current
Location
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