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 |
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 |
Previous address | Type | Period |
---|---|---|
51 Arawa Street, Matamata, 3400 | Physical & registered | 05 Feb 2014 - 14 Jun 2022 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Baddiley, Sean Andrew Individual |
Ranui Auckland 0612 |
30 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Baddiley, Megan Louise Individual |
Glen Eden Auckland 0602 |
30 Mar 2015 - 29 Sep 2016 |
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