Mgh Singh Limited (issued an NZ business identifier of 9429035927846) was incorporated on 13 Jun 2003. 2 addresses are in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland had been their physical address, until 18 Jun 2014. 3 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3 shares (100 per cent of shares), namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023. The Businesscheck data was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 18 Jun 2014 |
Name and Address | Role | Period |
---|---|---|
David Geoffrey Ruck
Mt Eden, Auckland, 1024
Address used since 08 Jun 2022
Greenlane, Auckland, 1051
Address used since 14 Jun 2017
Remuera, Auckland, 1050
Address used since 04 Apr 2019 |
Director | 08 Dec 2003 - current |
David Guy Moorman
Epsom, Auckland, 1051
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - current |
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 14 Jun 2017 |
Director | 01 Apr 2015 - current |
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 04 Apr 2019
Meadowbank, Auckland, 1072
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 07 Jun 2018
Epsom, Auckland, 1023
Address used since 09 Jun 2016 |
Director | 13 Jun 2003 - 01 Apr 2019 |
Merton Francis Malloy
Newmarket, Auckland,
Address used since 17 Feb 2005 |
Director | 13 Jun 2003 - 01 Apr 2011 |
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 13 Jun 2003 |
Director | 13 Jun 2003 - 27 Jun 2006 |
Previous address | Type | Period |
---|---|---|
C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Physical & registered | 07 Mar 2005 - 18 Jun 2014 |
C/- Malloy Goodwin Harford, Level 5, Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket | Registered & physical | 13 Jun 2003 - 07 Mar 2005 |
Shareholder Name | Address | Period |
---|---|---|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
04 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Harford, Alfred David Individual |
Epsom Auckland |
13 Jun 2003 - 27 Jul 2006 |
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
13 Jun 2003 - 17 Feb 2005 |
Malloy, Merton Francis Individual |
Newmarket Auckland |
13 Jun 2003 - 27 Jul 2006 |
Ruck, David Geoffrey Individual |
Remera Auckland |
27 Jul 2006 - 27 Jun 2010 |
Effective Date | 08 Jun 2016 |
Name | Broadway Five Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1567151 |
Country of origin | NZ |
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