Badge King 2000 Limited was launched on 06 Oct 2000 and issued a number of 9429037111151. The registered LTD company has been supervised by 2 directors: Peter Alastair Ball - an active director whose contract began on 06 Oct 2000,
Tanya Suzanne Drummond - an inactive director whose contract began on 06 Oct 2000 and was terminated on 06 Oct 2000.
According to the BizDb database (last updated on 21 Mar 2024), the company uses 4 addresses: an address for share register at 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (other address),
3A, 45 The Concourse,, Henderson,, Auckland (registered address),
3A, 45 The Concourse, Henderson, Auckland (physical address),
3A, 45 The Concourse, Henderson, Auckland (service address) among others.
Until 29 Jun 2001, Badge King 2000 Limited had been using 158 Moire Road, West Harbour, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ball, Peter Alastair (an individual) located at Glen Eden, Auckland postcode 0602.
Other active addresses
Address #4: 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 New Zealand
Other address (Address For Share Register) used from 27 Apr 2017
Previous addresses
Address #1: 158 Moire Road, West Harbour, Auckland
Physical address used from 29 Jun 2001 to 29 Jun 2001
Address #2: 158 Moire Road, West Harbour, Auckland
Registered address used from 29 Jun 2001 to 12 Sep 2005
Address #3: 48 Hogarth Rise, West Harbour, Auckland
Physical address used from 29 Jun 2001 to 12 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ball, Peter Alastair |
Glen Eden Auckland 0602 New Zealand |
06 Oct 2000 - |
Peter Alastair Ball - Director
Appointment date: 06 Oct 2000
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 08 Nov 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 05 Nov 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 25 Nov 2009
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 06 Oct 2000
Termination date: 06 Oct 2000
Address: Rolleston Park, Christchurch,
Address used since 06 Oct 2000
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