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General information

Broomfield Construction Limited

Type: NZ Limited Company (Ltd)
9429036018758
New Zealand Business Number
1294568
Company Number
Registered
Company Status

Broomfield Construction Limited (issued an NZBN of 9429036018758) was registered on 24 Apr 2003. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 12 Jun 2019. Broomfield Construction Limited used other names, namely: Broomvr Limited from 24 Apr 2003 to 31 Jan 2007. 600 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 173 shares (28.83% of shares), namely:
Broomfield, Robin Joseph (an individual) located at Morrinsville 3300,
Allen Needham Trustees Limited (an entity) located at 52 Canada Street, Morrinsville,
Broomfield, Vicky Jo (an individual) located at Morrinsville 3300. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 12 shares); it includes
Broomfield, Vicky Jo (an individual) - located at Morrinsville 3300. The 3rd group of shareholders, share allocation (403 shares, 67.17%) belongs to 3 entities, namely:
Broomfield, Robin Joseph, located at Morrinsville 3300 (an individual),
Broomfield, Vicky Jo, located at Morrinsville 3300 (an individual),
Allen Needham Trustees Limited, located at 52 Canada Street, Morrinsville (an entity). Businesscheck's data was updated on 16 Mar 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 12 Jun 2019
Last updated:
Directors
Name and Address Role Period
Vicky Jo Broomfield
Morrinsville, 3300
Address used since 26 Aug 2015
Director 24 Apr 2003 - current
Robin Joseph Broomfield
Morrinsville, 3300
Address used since 26 Aug 2015
Director 24 Apr 2003 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 21 Aug 2018 - 12 Jun 2019
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 15 Aug 2013 - 21 Aug 2018
45 Moorhouse Street, Morrinsville, 3300 Registered & physical 28 Oct 2011 - 15 Aug 2013
60 Moorhouse Street, Morrinsville Physical & registered 11 Aug 2004 - 28 Oct 2011
Rj & Vj Broomfield, C/- Lindsay & Associates, 60 Moorhouse Street, Morrinsville Registered & physical 24 Apr 2003 - 11 Aug 2004
Financial Data
Financial info
600
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 173
Shareholder Name Address Period
Broomfield, Robin Joseph
Individual 		Morrinsville 3300
 24 Apr 2003 - current
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Entity (NZ Limited Company) 		52 Canada Street
Morrinsville
 15 Sep 2008 - current
Broomfield, Vicky Jo
Individual 		Morrinsville 3300
 24 Apr 2003 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Broomfield, Vicky Jo
Individual 		Morrinsville 3300
 24 Apr 2003 - current
Shares Allocation #3 Number of Shares: 403
Shareholder Name Address Period
Broomfield, Robin Joseph
Individual 		Morrinsville 3300
 15 Sep 2008 - current
Broomfield, Vicky Jo
Individual 		Morrinsville 3300
 15 Sep 2008 - current
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Entity (NZ Limited Company) 		52 Canada Street
Morrinsville
 15 Sep 2008 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Broomfield, Robin Joseph
Individual 		Morrinsville 3300
 24 Apr 2003 - current
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