General information

Badenoch Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037450915
New Zealand Business Number
985820
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Badenoch Enterprises Limited (issued an NZ business identifier of 9429037450915) was started on 28 Oct 1999. 2 addresses are currently in use by the company: 1 Birchlea Rise, Totara Heights, Manukau (type: physical, service). Box 23457 Hunters Cnr Papatoetoe, Exclusiver.estate@Xtra.co.nz had been their physical address, up until 19 Jan 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Sime, Ian Badenoch (an individual) located at Manukau. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sime, Olga (an individual) - located at Manukau. "Real estate agency service" (ANZSIC L672010) is the category the Australian Bureau of Statistics issued Badenoch Enterprises Limited. Businesscheck's database was updated on 18 Mar 2024.

Current address Type Used since
1 Birchlea Rise, Totara Heights Manukau City, Auckland Registered 07 Jan 2009
1 Birchlea Rise, Totara Heights, Manukau Physical & service 19 Jan 2009
Contact info
64 21 979179
Phone (Phone)
exclusiver.estate@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ian Badenoch Sime
Goodwood Heights, Manukau, 2105
Address used since 15 Sep 2009
Director 28 Oct 1999 - current
Olga Sime
Goodwood Heights, Manukau, 2105
Address used since 15 Sep 2009
Director 10 Oct 2001 - current
Addresses
Previous address Type Period
Box 23457 Hunters Cnr Papatoetoe, Exclusiver.estate@xtra.co.nz Physical 05 Dec 2007 - 19 Jan 2009
Box 23457 Hunters Cnr Papatoetoe, Exclusiver.estate@xtra.co.nz Registered 05 Dec 2007 - 07 Jan 2009
1 Birchlea Rise, Manukau Physical 19 Oct 2001 - 05 Dec 2007
285 West Road, Brookby, R.d., Manurewa Registered 19 Oct 2001 - 05 Dec 2007
285 West Road, Brookby, R.d., Manurewa Physical 19 Oct 2001 - 19 Oct 2001
285 West Road, Brookby, R.d., Manurewa Registered 12 Apr 2000 - 19 Oct 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sime, Ian Badenoch
Individual
Manukau
28 Oct 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sime, Olga
Individual
Manukau
28 Oct 1999 - current
Location
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