General information
Broadhurst Limited
Type: NZ Limited Company (Ltd)9429033944616
New Zealand Business Number
1852340
Company Number
Registered
Company Status
Broadhurst Limited (issued a business number of 9429033944616) was incorporated on 16 Aug 2006. 3 addresses are currently in use by the company: Basement Level, 26 Wyndham Street, Auckland, 1001 (type: registered, physical). 3A Central Park Drive, Te Atatu South, Auckland had been their registered address, up until 05 Nov 2020. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Jorgensen, Mathew Ian Mpho (an individual) located at Castor Bay, Auckland postcode 0620. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a Central Park Drive, Te Atatu South, Auckland, 0610 | Other (Address for Records) | 14 Jul 2014 |
| Basement Level, 26 Wyndham Street, Auckland, 1001 | Registered & physical & service | 05 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mathew Ian Mpho Jorgensen
Castor Bay, Auckland, 0620
Address used since 06 Aug 2021
New Lynn, Auckland, 0600
Address used since 28 Oct 2020
Auckland Central, Auckland, 1010
Address used since 10 Apr 2017
Titirangi, Auckland, 0604
Address used since 24 Jul 2017 |
Director | 16 Aug 2006 - current |
|
Tuavaa Lefono
Mount Wellington, Auckland, 1060
Address used since 21 Feb 2018 |
Director | 21 Feb 2018 - 06 May 2019 |
|
Grace Mairi Jay
Paeroa, Paeroa, 3600
Address used since 06 Nov 2017 |
Director | 06 Nov 2017 - 11 Dec 2017 |
|
Murray Allan Jorgensen
Te Atatu South, Auckland, 0610
Address used since 14 Jul 2014 |
Director | 16 Aug 2006 - 01 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3a Central Park Drive, Te Atatu South, Auckland, 0610 | Registered & physical | 22 Jul 2014 - 05 Nov 2020 |
| 14a Norrie Avenue, Raglan 3225 | Registered & physical | 16 Aug 2006 - 22 Jul 2014 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jorgensen, Mathew Ian Mpho Individual |
Castor Bay Auckland 0620 |
16 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Sonia Josephine Individual |
Te Atatu South Auckland 0610 |
16 Jul 2020 - 25 Sep 2023 |
|
Jorgensen, Murray Allan Individual |
Te Atatu South Auckland 0610 |
16 Aug 2006 - 10 Apr 2017 |
Location
Companies nearby
 |
Fh Jia Parilla Limited 3a Central Park Drive |
|
3pa Trustee Company Limited 10 Central Park Drive |
|
3pa Investment Limited 10 Central Park Drive |
|
Sks 037 Limited 27 Central Park Drive |
|
Fleet Directions Limited 3 Chilcott Road |
|
Fleet Signs Limited 3 Chilcott Road |