Broadborne Investments Limited
Type: NZ Limited Company (Ltd)Broadborne Investments Limited (issued a New Zealand Business Number of 9429030819894) was launched on 07 Feb 2012. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 9A Maskell Street, St Heliers, Auckland had been their physical address, up until 29 Apr 2022. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 100 shares (10 per cent of shares), namely:
Butterworth, Warren Langley (an individual) located at Auckland Central, Auckland postcode 1010,
Warren Butterworth (a director) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 90 per cent of all shares (900 shares); it includes
Butterworth, Bradley William (a director) - located at 1298 Celigny, Geneva. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Broadborne Investments Limited. Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 29 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Bradley William Butterworth
1298 Celigny, Geneva,
Address used since 07 Feb 2012 |
Director | 07 Feb 2012 - current |
|
Nicholas William Butterworth
Auckland Central, Auckland, 1010
Address used since 24 May 2022 |
Director | 24 May 2022 - current |
|
Warren Langley Butterworth
Auckland Central, Auckland, 1010
Address used since 29 Jun 2021
Parnell, Auckland, 1052
Address used since 09 Feb 2017 |
Director | 07 Feb 2012 - 13 Jul 2022 |
| 9a Maskell Street , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 9a Maskell Street, St Heliers, Auckland, 1071 | Physical & registered | 06 Jun 2018 - 29 Apr 2022 |
| Level 5, 18 Shortland Street, Auckland, 1010 | Registered & physical | 07 Feb 2012 - 06 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterworth, Warren Langley Individual |
Auckland Central Auckland 1010 |
28 Nov 2019 - current |
|
Warren Langley Butterworth Director |
Auckland Central Auckland 1010 |
28 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterworth, Bradley William Director |
1298 Celigny Geneva |
07 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterworth, Warren Langley Individual |
Parnell Auckland 1052 |
07 Feb 2012 - 28 Nov 2019 |
|
Warren Langley Butterworth Director |
Parnell Auckland 1052 |
07 Feb 2012 - 28 Nov 2019 |
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