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, Graham Edward Frederick (an individual) located at Nelson,
Pearson, Sheena Isabella Mary (an individual) located at Nelson,
Pearson, Andrew James (an individual) located at Rd 1, Queenstown postcode 9371. The Businesscheck database was updated on 29 Feb 2024.

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
Rd 1, Queenstown, 9371
Address used since 23 Jul 2015
Director 09 Aug 2005 - current
Andrea Kathleen Cruickshank-pearson
Rd 1, Queenstown, 9371
Address used since 23 Jul 2015
Director 15 Mar 2014 - current
Sheena Isabella Mary Pearson
Nelson,
Address used since 09 Aug 2005
Director 09 Aug 2005 - 18 Sep 2014
Graham Edward Frederick 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
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Pearson, Graham Edward Frederick
Individual
Nelson
09 Aug 2005 - current
Pearson, Sheena Isabella Mary
Individual
Nelson
09 Aug 2005 - current
Pearson, Andrew James
Individual
Rd 1
Queenstown
9371
09 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Cruickshank-pearson, Andrea Kathleen
Individual
Allenton
Ashburton
7700
18 Mar 2014 - 27 Mar 2014
Carrad, Malcolm Alan
Individual
Frankton
Queenstown
09 Aug 2005 - 27 Jun 2010
Location
Companies nearby