General information

Broadley Speaking Holdings Limited

Type: NZ Limited Company (Ltd)
9429031193146
New Zealand Business Number
3301691
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624060 - Investment Operation - Own Account
Industry classification codes with description

Broadley Speaking Holdings Limited (issued an NZBN of 9429031193146) was incorporated on 15 Mar 2011. 4 addresses are in use by the company: 23 Norfolk Street, Belmont, Lower Hutt, 5010 (type: postal, postal). 205 Major Drive, Kelson, Lower Hutt had been their registered address, until 04 Dec 2018. Broadley Speaking Holdings Limited used other aliases, namely: Paperkut Limited from 07 Mar 2011 to 23 Oct 2013. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50000 shares (50% of shares), namely:
Broadley, Drew (a director) located at Belmont, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
Broadley, Kate Winifred Rose (an individual) - located at Belmont, Lower Hutt. "Investment operation - own account" (ANZSIC K624060) is the category the ABS issued to Broadley Speaking Holdings Limited. Businesscheck's data was updated on 01 Jun 2025.

Current address Type Used since
23 Norfolk Street, Belmont, Lower Hutt, 5010 Registered & physical & service 04 Dec 2018
488, Wellington, 6140 Postal 18 Oct 2019
23 Norfolk Street, Belmont, Lower Hutt, 5010 Postal 04 Nov 2024
Contact info
64 21 519711
Phone (Phone)
accounts@broadleyspeaking.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
drew+companiesoffice@broadleyspeaking.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Drew Broadley
Belmont, Lower Hutt, 5010
Address used since 26 Nov 2018
Kelson, Lower Hutt, 5010
Address used since 15 Mar 2011
Director 15 Mar 2011 - current
Nicholas Harley
Wilton, Wellington, 6012
Address used since 16 Apr 2012
Director 16 Apr 2012 - 19 Jul 2013
Kate Broadley
Kelson, Lower Hutt, 5010
Address used since 15 Mar 2011
Director 15 Mar 2011 - 16 Apr 2012
Addresses
Principal place of activity
23 Norfolk Street , Belmont , Lower Hutt , 5010
Previous address Type Period
205 Major Drive, Kelson, Lower Hutt, 5010 Registered & physical 23 Oct 2014 - 04 Dec 2018
24 Johnston Street, Level 5, Wellington, 6011 Registered & physical 29 Jul 2013 - 23 Oct 2014
24 Johnston Street, Level 2, Wellington, 6011 Physical & registered 22 Mar 2013 - 29 Jul 2013
205 Major Drive, Kelson, Lower Hutt, 5010 Physical & registered 15 Mar 2011 - 22 Mar 2013
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Broadley, Drew
Director
Belmont
Lower Hutt
5010
15 Mar 2011 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Broadley, Kate Winifred Rose
Individual
Belmont
Lower Hutt
5010
26 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Broadley, Kate
Individual
Kelson
Lower Hutt
5010
15 Mar 2011 - 16 Apr 2012
Brocklehurst, Mark
Individual
Kelburn
Wellington
6012
10 Dec 2012 - 15 Oct 2014
Harley, Nicholas
Individual
Wilton
Wellington
6012
16 Apr 2012 - 19 Jul 2013
Kate Broadley
Director
Kelson
Lower Hutt
5010
15 Mar 2011 - 16 Apr 2012
Location
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