General information
Bade Investments Limited
Type: NZ Limited Company (Ltd)9429039885739
New Zealand Business Number
260105
Company Number
Registered
Company Status
Bade Investments Limited (NZBN 9429039885739) was registered on 11 Feb 1985. 2 addresses are in use by the company: 90 Wades Road, Rd 1, Howick, 2571 (type: registered, physical). 34 Challenger Street, Saint Heliers, Auckland had been their registered address, up to 15 Apr 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Bade, Trevor Bryon (an individual) located at Rd 1, Howick postcode 2571. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Bade, Irene Walker (an individual) - located at Rd 1, Howick. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Wades Road, Rd 1, Howick, 2571 | Registered & physical & service | 15 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Irene Walker 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 |
| 19a Godden Cres, Mission Bay, Auckland | Physical | 02 Nov 2001 - 13 Jun 2006 |
| 14a Tawera Road, Greenlane, Auckland | Physical | 02 Nov 2001 - 02 Nov 2001 |
| 14a Tawera Road, Greenlane, Auckland | Registered | 02 Nov 2001 - 13 Jun 2006 |
| 101 Great South Rd, Remuera, Auckland | Registered | 01 Jul 1999 - 02 Nov 2001 |
| 101 Great South Road, Remuera, Auckland | Physical | 01 Jul 1999 - 02 Nov 2001 |
| - | Physical | 19 Feb 1992 - 01 Jul 1999 |
| 105 Great South Rd, Remuera, Auckland | Registered | 17 Oct 1991 - 01 Jul 1999 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bade, Trevor Bryon Individual |
Rd 1 Howick 2571 |
11 Feb 1985 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Bade, Irene Walker Individual |
Rd 1 Howick 2571 |
11 Feb 1985 - current |
Location
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