General information

Broken Hill Holdings Limited

Type: NZ Limited Company (Ltd)
9429033220963
New Zealand Business Number
1970206
Company Number
Registered
Company Status

Broken Hill Holdings Limited (issued a New Zealand Business Number of 9429033220963) was started on 30 Jul 2007. 4 addresses are currently in use by the company: 105 Arcus Road, Rd 2, Otaki, 5582 (type: physical, service). 14 Telford Way, Raumati Beach, Paraparaumu had been their physical address, until 17 Sep 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bare, Noel Richard (an individual) located at Rd 2, Otaki postcode 5582. Our information was last updated on 02 Mar 2024.

Current address Type Used since
C/o Parsons Roddick & Co., 5th Floor, Cbd Towers, 84 Main Street, Upper Hutt 5018 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Jun 2010
105 Arcus Road, Rd 2, Otaki, 5582 Registered 11 Jun 2014
105 Arcus Road, Rd 2, Otaki, 5582 Physical & service 17 Sep 2014
Contact info
No website
Website
Directors
Name and Address Role Period
Noel Richard Bare
Rd 2, Otaki, 5582
Address used since 03 Jun 2014
Director 30 Jul 2007 - current
Addresses
Principal place of activity
105 Arcus Road , Rd 2 , Otaki , 5582
Previous address Type Period
14 Telford Way, Raumati Beach, Paraparaumu, 5032 Physical 25 Jun 2012 - 17 Sep 2014
14 Telford Way, Raumati Beach, Paraparaumu, 5032 Registered 25 Jun 2012 - 11 Jun 2014
24 St. Ives Drive, Camborne, Porirua 5126 Registered & physical 22 Jun 2010 - 25 Jun 2012
29 Sylvan Way, Silverstream, Upper Hutt Registered & physical 30 Jul 2007 - 22 Jun 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bare, Noel Richard
Individual
Rd 2
Otaki
5582
30 Jul 2007 - current
Location