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General information

Broad Reach Services Limited

Type: NZ Limited Company (Ltd)
9429031848305
New Zealand Business Number
2336837
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Broad Reach Services Limited (NZBN 9429031848305) was incorporated on 16 Oct 2009. 4 addresses are currently in use by the company: 12B Eastcliffe Road, Castor Bay, Auckland, 0620 (type: postal, registered). 4C 42 Tawa Drive, Albany, North Shore City 0632 had been their physical address, up until 18 Sep 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Satterthwaite, Paula Jane (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Hodge, Shelley Anne (an individual) - located at Viaduct Harbour, Auckland,
Satterthwaite, Paula Jane (an individual) - located at Castor Bay, Auckland,
Satterthwaite, Craig Bruce (an individual) - located at Castor Bay, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Satterthwaite, Craig Bruce, located at Castor Bay, Auckland (an individual). The Businesscheck data was last updated on 15 Mar 2024.

Current address Type Used since
4c 42 Tawa Drive, Albany, North Shore City 0632 Other (Address For Share Register) 16 Oct 2009
12b Eastcliffe Road, Castor Bay, Auckland, 0620 Physical & registered & service 18 Sep 2017
12b Eastcliffe Road, Castor Bay, Auckland, 0620 Postal 04 Jul 2019
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Paula Jane Satterthwaite
Milford, North Shore City, 0620
Address used since 16 Jun 2010
Castor Bay, Auckland, 0620
Address used since 08 Sep 2017
Director 16 Oct 2009 - current
Craig Bruce Satterthwaite
Castor Bay, Auckland, 0620
Address used since 08 Sep 2017
Milford, North Shore City, 0620
Address used since 16 Jun 2010
Director 16 Oct 2009 - current
Addresses
Previous address Type Period
4c 42 Tawa Drive, Albany, North Shore City 0632 Physical & registered 16 Oct 2009 - 18 Sep 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Satterthwaite, Paula Jane
Individual 		Castor Bay
Auckland
0620 		16 Oct 2009 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hodge, Shelley Anne
Individual 		Viaduct Harbour
Auckland
 16 Oct 2009 - current
Satterthwaite, Paula Jane
Individual 		Castor Bay
Auckland
0620 		16 Oct 2009 - current
Satterthwaite, Craig Bruce
Individual 		Castor Bay
Auckland
0620 		16 Oct 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Satterthwaite, Craig Bruce
Individual 		Castor Bay
Auckland
0620 		16 Oct 2009 - current
Location
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