General information

Badwin Limited

Type: NZ Limited Company (Ltd)
9429046209764
New Zealand Business Number
6316859
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123196570
GST Number
H451220 - Fast Food Retailing
Industry classification codes with description

Badwin Limited (NZBN 9429046209764) was started on 27 Jun 2017. 4 addresses are currently in use by the company: 301 Miller Street, Hastings, Hastings, 4122 (type: physical, service). 69 Hastings Street, Napier South, Napier had been their physical address, until 30 Apr 2021. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 49 shares (49% of shares), namely:
Goodwin, Tanis Carolyn (an individual) located at Raureka, Hastings postcode 4120,
Goodwin, Stephen Mark (an individual) located at Raureka, Hastings postcode 4120. In the second group, a total of 2 shareholders hold 51% of all shares (exactly 51 shares); it includes
Goodwin, Rebekah Grace (an individual) - located at Hastings, Hastings,
Goodwin, Matthew Mark (a director) - located at Hastings, Hastings. "Fast food retailing" (ANZSIC H451220) is the category the ABS issued to Badwin Limited. Businesscheck's database was updated on 11 Apr 2024.

Current address Type Used since
301 Miller Street, Hastings, Hastings, 4122 Registered 27 Jun 2017
301 Miller Street, Hastings, Hastings, 4122 Postal & delivery 28 Aug 2020
301 Miller Street, Hastings, Hastings, 4122 Physical & service 30 Apr 2021
Contact info
64 0204 0329512
Phone (Phone)
napier@zambrero.com
Email
No website
Website
www.zambrero.co.nz
Website
Directors
Name and Address Role Period
Matthew Mark Goodwin
Hastings, Hastings, 4122
Address used since 27 Jun 2017
Director 27 Jun 2017 - current
Addresses
Principal place of activity
69 Hastings Street , Napier South , Napier , 4110
Previous address Type Period
69 Hastings Street, Napier South, Napier, 4110 Physical 27 Jun 2017 - 30 Apr 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Goodwin, Tanis Carolyn
Individual
Raureka
Hastings
4120
20 Jun 2022 - current
Goodwin, Stephen Mark
Individual
Raureka
Hastings
4120
20 Jun 2022 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Goodwin, Rebekah Grace
Individual
Hastings
Hastings
4122
27 Jun 2017 - current
Goodwin, Matthew Mark
Director
Hastings
Hastings
4122
27 Jun 2017 - current
Location
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