General information

Bree Baddiley And Sons Limited

Type: NZ Limited Company (Ltd)
9429041084878
New Zealand Business Number
4945139
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Bree Baddiley and Sons Limited (issued a business number of 9429041084878) was incorporated on 05 Feb 2014. 2 addresses are currently in use by the company: Bay 9, 6-10 The Concourse, Henderson, 0610 (type: registered, physical). 51 Arawa Street, Matamata had been their physical address, up until 14 Jun 2022. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 800 shares (80% of shares), namely:
Baddiley, Roy Andrew (an individual) located at Rd 2, Kumeu postcode 0782,
Roy Baddiley (a director) located at Glen Eden, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Baddiley, Sean Andrew (an individual) - located at Ranui, Auckland. "Construction project management service - fee or contract basis" (business classification M692325) is the classification the ABS issued to Bree Baddiley and Sons Limited. Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
Bay 9, 6-10 The Concourse, Henderson, 0610 Registered & physical & service 14 Jun 2022
Directors
Name and Address Role Period
Roy Andrew Baddiley
Rd 2, Kumeu, 0782
Address used since 26 Mar 2018
Director 26 Mar 2018 - current
Sean Andrew Baddiley
Ranui, Auckland, 0612
Address used since 03 Jun 2015
Director 03 Jun 2015 - 13 Jun 2023
Roy Andrew Baddiley
Glen Eden, Auckland, 0602
Address used since 05 Feb 2014
Director 05 Feb 2014 - 02 Jun 2015
Addresses
Previous address Type Period
51 Arawa Street, Matamata, 3400 Physical & registered 05 Feb 2014 - 14 Jun 2022
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Baddiley, Roy Andrew
Individual
Rd 2
Kumeu
0782
05 Feb 2014 - current
Roy Andrew Baddiley
Director
Glen Eden
Auckland
0602
05 Feb 2014 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Baddiley, Sean Andrew
Individual
Ranui
Auckland
0612
30 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Baddiley, Megan Louise
Individual
Glen Eden
Auckland
0602
30 Mar 2015 - 29 Sep 2016
Location
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