D L Bade & Co Limited
Type: NZ Limited Company (Ltd)D L Bade & Co Limited (issued a New Zealand Business Number of 9429040948850) was started on 25 Mar 1955. 5 addresess are currently in use by the company: 32 Laguna Key, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 3 Purata Place, Mangere Bridge, Auckland had been their registered address, up to 08 Nov 2017. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (50% of shares), namely:
Bade, Lindsey Jane (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Bade, Richard Ian Sinclair (an individual) - located at Papamoa Beach, Papamoa. "Computer consultancy service" (business classification M700010) is the category the ABS issued to D L Bade & Co Limited. The Businesscheck information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Purata Place, Mangere Bridge, Auckland, 2022 | Other (Address For Share Register) | 03 Aug 2016 |
| 32 Laguna Key, Papamoa Beach, Papamoa, 3118 | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 Oct 2017 |
| 32 Laguna Key, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 08 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Ian Sinclair Bade
Papamoa Beach, Papamoa, 3118
Address used since 03 Oct 2017
Mangere Bridge, Auckland, 2022
Address used since 14 Oct 2015 |
Director | 24 May 2008 - current |
|
Lindsey Jane Bade
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Adrian Keith Sinclair Bade
Paraparaumu Beach, Paraparaumu, 5032
Address used since 11 Nov 1986 |
Director | 11 Nov 1986 - 31 Mar 2020 |
|
Richard Ian Bade
Ilam, Christchurch,
Address used since 24 May 2008 |
Director | 24 May 2008 - 03 Jul 2008 |
|
Ian Philip Sinclair Bade
Raumati Beach,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 24 May 2008 |
|
David Laurence Bade
Tawa,
Address used since 11 Nov 1986 |
Director | 11 Nov 1986 - 01 Jul 1996 |
|
Gladys Lorraine Bade
Tawa,
Address used since 11 Nov 1986 |
Director | 11 Nov 1986 - 01 Jul 1996 |
| Previous address | Type | Period |
|---|---|---|
| 3 Purata Place, Mangere Bridge, Auckland, 2022 | Registered & physical | 11 Aug 2016 - 08 Nov 2017 |
| 12 Stardon Place, Favona, Auckland, 2024 | Physical & registered | 11 Aug 2015 - 11 Aug 2016 |
| 5 Zenith Place, Hei Hei, Christchurch, 8042 | Registered & physical | 27 Jul 2010 - 11 Aug 2015 |
| 133 Waimairi Street, Ilam, Christchurch | Registered | 30 May 2008 - 30 May 2008 |
| 133 Waimairi Road, Ilam, Christchurch | Registered | 30 May 2008 - 30 May 2008 |
| 133 Waimairi Road, Christchurch | Physical | 30 May 2008 - 27 Jul 2010 |
| 133 Waimairi Street, Ilam, Christchurch | Physical | 30 May 2008 - 30 May 2008 |
| 4 Gabriel Street, Raumati Beach | Physical | 27 Mar 1997 - 30 May 2008 |
| 26 Duncan St, Tawa | Registered | 31 Jul 1996 - 30 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bade, Lindsey Jane Individual |
Papamoa Beach Papamoa 3118 |
26 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bade, Richard Ian Sinclair Individual |
Papamoa Beach Papamoa 3118 |
24 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bade, Adrian Keith Sinclair Individual |
Paraparaumu Beach Paraparaumu 5032 |
25 Mar 1955 - 26 Jul 2020 |
|
Bade, Ian Philip Sinclair Individual |
Raumati Beach |
25 Mar 1955 - 24 May 2008 |
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