General information
Broadband Communications New Zealand Limited
Type: NZ Limited Company (Ltd)9429035971313
New Zealand Business Number
1306535
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description
Broadband Communications New Zealand Limited (issued an NZ business identifier of 9429035971313) was launched on 22 May 2003. 2 addresses are in use by the company: 8 Church Street, Queenstown, Queenstown, 9300 (type: physical, registered). Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland had been their physical address, up to 06 Aug 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Yeung, Mei Man (a director) located at Queenstown, Queenstown postcode 9300. "Building, non-residential - renting or leasing" (business classification L671210) is the classification the ABS issued Broadband Communications New Zealand Limited. Businesscheck's data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Church Street, Queenstown, Queenstown, 9300 | Physical & registered & service | 06 Aug 2018 |
Contact info
64 22 0501799
Phone (Phone)
mramsay2010@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mei Man Yeung
Queenstown, Queenstown, 9300
Address used since 01 Oct 2020
Whampoa Garden Site I, Hung Hom, Kowloon,
Address used since 03 Jul 2018 |
Director | 03 Jul 2018 - current |
|
James Douglas Ramsay
Queenstown, Queenstown, 9300
Address used since 01 Oct 2020
Queenstown, Queenstown, 9300
Address used since 03 Jul 2018 |
Director | 03 Jul 2018 - current |
|
Kenneth Grey Whitney
Orakei, Auckland, 1071
Address used since 06 Jun 2015 |
Director | 13 Oct 2004 - 05 Jul 2018 |
|
Ronald John Cattell
56a, Pirrana Road, Pyrmont Nsw, 2009
Address used since 01 Jun 2011 |
Director | 22 May 2003 - 03 Jul 2018 |
|
Ian Robert Ross
Epsom, Auckland, 1023
Address used since 11 May 2016 |
Director | 13 Oct 2004 - 03 Jul 2018 |
Addresses
Principal place of activity
| 8 Church Street , Queenstown , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 | Physical & registered | 10 May 2018 - 06 Aug 2018 |
| Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 | Physical & registered | 19 Mar 2014 - 10 May 2018 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 01 Oct 2013 - 19 Mar 2014 |
| C/-whk, Level 1,13 Camp Street, Queenstown 9300 | Physical & registered | 08 Oct 2009 - 01 Oct 2013 |
| C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown | Registered & physical | 21 May 2008 - 08 Oct 2009 |
| C/- Ward Wilson Ltd, 10 Athol Street, Queenstown | Physical & registered | 22 May 2003 - 21 May 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yeung, Mei Man Director |
Queenstown Queenstown 9300 |
12 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
First Trustee Company (nz) Limited Shareholder NZBN: 9429037686697 Company Number: 940654 Entity |
55-65 Shortland Street Auckland 1010 |
19 Oct 2004 - 12 Jul 2018 |
|
First Trustee Company (nz) Limited Shareholder NZBN: 9429037686697 Company Number: 940654 Entity |
55-65 Shortland Street Auckland 1010 |
19 Oct 2004 - 12 Jul 2018 |
|
Cattell, Ronald John Individual |
Riverplace Condominium 60 Havelock Road, Singapore |
22 May 2003 - 27 Jun 2010 |
Location
Companies nearby
 |
Ad Law Trustees (no.27) Limited Level 8 |
|
Ad Law Trustees (no.26) Limited Level 8 |
|
Ad Law Trustees (no.25) Limited Level 8, Forsyth Barr Tower, |
|
Interretire New Zealand Limited Level 8 The Shortland Centre |
|
Ad Law Trustees (no.24) Limited Level 8 |
|
Ad Law Trustees (no.21) Limited Level 8 |
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|
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|
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|
Orakei Property Investment Limited Suite 2, Level 8, 300 Queen Street |