General information

Broken Hills Limited

Type: NZ Limited Company (Ltd)
9429033845661
New Zealand Business Number
1869671
Company Number
Registered
Company Status

Broken Hills Limited (issued an NZ business number of 9429033845661) was started on 11 Oct 2006. 2 addresses are in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, registered). Ascent Business Directions Limited, 7 Mccoll Street, Newmarket, Auckland had been their physical address, until 16 Sep 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95 shares (95 per cent of shares), namely:
Hills, Clayton John (an individual) located at Alfriston, Auckland. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Hills, Janine May (an individual) - located at Alfriston, Auckland. Businesscheck's database was updated on 02 Feb 2024.

Current address Type Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023 Physical & registered & service 16 Sep 2011
Directors
Name and Address Role Period
Clayton John Hills
Totara Park, Manurewa, 2576
Address used since 27 Nov 2015
Director 11 Oct 2006 - current
Janine May Hills
Totara Park, Manurewa, 2576
Address used since 27 Nov 2015
Director 11 Oct 2006 - current
Addresses
Previous address Type Period
Ascent Business Directions Limited, 7 Mccoll Street, Newmarket, Auckland Physical & registered 30 Oct 2008 - 16 Sep 2011
P.o.box 58 892, Greenmount, Auckland 2141 Physical 11 Oct 2006 - 30 Oct 2008
93 Polo Prince Drive, Alfriston, Auckland Registered 11 Oct 2006 - 30 Oct 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Hills, Clayton John
Individual
Alfriston
Auckland
11 Oct 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Hills, Janine May
Individual
Alfriston
Auckland
11 Oct 2006 - current
Location
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