General information
Broberg Developments Limited
Type: NZ Limited Company (Ltd)9429034635483
New Zealand Business Number
1669385
Company Number
Registered
Company Status
Broberg Developments Limited (New Zealand Business Number 9429034635483) was started on 09 Aug 2005. 2 addresses are currently in use by the company: 34 Ferry Hill Drive, Rd 1, Queenstown, 9371 (type: physical, registered). 184 Milton Street, Nelson had been their physical address, up until 31 Jul 2015. 120 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 120 shares (100 per cent of shares), namely:
Pearson, Sheena Isabella Mary (an individual) located at Nelson,
Pearson, Graham Edward Frederick (an individual) located at Nelson,
Pearson, Andrew James (an individual) located at Richmond, Tasman postcode 9495. The Businesscheck database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Ferry Hill Drive, Rd 1, Queenstown, 9371 | Physical & registered & service | 31 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Pearson
Richmond, Tasman, 9495
Address used since 01 May 2025
Rd 1, Queenstown, 9371
Address used since 23 Jul 2015 |
Director | 09 Aug 2005 - current |
|
Andrea Kathleen Cruickshank-pearson
Richmond, Tasman, 9495
Address used since 01 May 2025
Rd 1, Queenstown, 9371
Address used since 23 Jul 2015 |
Director | 15 Mar 2014 - current |
|
Graham Edward Frederick Pearson
Nelson,
Address used since 09 Aug 2005 |
Director | 09 Aug 2005 - 18 Sep 2014 |
|
Sheena Isabella Mary Pearson
Nelson,
Address used since 09 Aug 2005 |
Director | 09 Aug 2005 - 18 Sep 2014 |
|
Malcolm Alan Carrad
Frankton, Queenstown,
Address used since 09 Aug 2005 |
Director | 09 Aug 2005 - 25 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 184 Milton Street, Nelson | Physical & registered | 09 Aug 2005 - 31 Jul 2015 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
28 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Sheena Isabella Mary Individual |
Nelson |
09 Aug 2005 - current |
|
Pearson, Graham Edward Frederick Individual |
Nelson |
09 Aug 2005 - current |
|
Pearson, Andrew James Individual |
Richmond Tasman 9495 |
09 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrad, Malcolm Alan Individual |
Frankton Queenstown |
09 Aug 2005 - 27 Jun 2010 |
|
Cruickshank-pearson, Andrea Kathleen Individual |
Allenton Ashburton 7700 |
18 Mar 2014 - 27 Mar 2014 |
Location
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