General information
Broadcast&film New Zealand Limited
Type: NZ Limited Company (Ltd)9429035074243
New Zealand Business Number
1577669
Company Number
Registered
Company Status
Broadcast&Film New Zealand Limited (issued an NZBN of 9429035074243) was launched on 19 Nov 2004. 5 addresess are currently in use by the company: 30 Ardmore Road, Herne Bay, Auckland (type: registered, other). 8 Abbey Street, Auckland had been their registered address, up to 30 Oct 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Li, Li (an individual) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cathro, Peter (an individual) - located at Auckland. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Ardmore Road, Herne Bay, Auckland | Registered & physical & service | 30 Oct 2009 |
| 30 Ardmore Road, Herne Bay, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 30 Oct 2009 |
Contact info
64 21 909066
Phone (Phone)
liliverb@hotmail.com
Email
broadcast.net.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Cathro
Ponsonby, Auckland, 1011
Address used since 01 Sep 2015 |
Director | 19 Nov 2004 - current |
|
Li Li
Ponsonby, Auckland, 1011
Address used since 19 Apr 2022 |
Director | 19 Apr 2022 - current |
Addresses
Principal place of activity
| 30 Ardmore Road, Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 8 Abbey Street, Auckland | Registered & physical | 19 Nov 2004 - 30 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Li Individual |
Ponsonby Auckland 1011 |
19 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cathro, Peter Individual |
Auckland |
19 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cathro, Ingrid Individual |
Auckland |
19 Nov 2004 - 22 Aug 2011 |
Location
Companies nearby
 |
Envys Investments Limited 19 Ardmore Road |
|
Seren Investments Limited 19 Ardmore Road |
|
Artworks (nz) Limited 19 Ardmore Road |
|
Heulwen Investments Limited 19 Ardmore Road |
|
Cartref Holdings Limited 19 Ardmore Road |
|
Jackson Consultancy Limited 30 John Street |