Nextep Miyama NZ Limited
Type: NZ Limited Company (Ltd)Nextep Miyama Nz Limited (issued an NZBN of 9429036356522) was launched on 29 Aug 2002. 2 addresses are currently in use by the company: Level 7, 38 Wyndham Street, Auckland, 1010 (type: physical, service). 2 The Knoll, Greenhithe, Auckland had been their registered address, up until 26 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 76 shares (76 per cent of shares), namely:
Broederlow Trustee (Vatl) Limited (an entity) located at 38 Wyndham Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 24 per cent of all shares (24 shares); it includes
Nextep Miyama Pty Limited (an other) - located at Australia. Our database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 38 Wyndham Street, Auckland, 1010 | Physical & service & registered | 26 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Matson Ronald Broederlow
Greenhithe, North Shore City, 0632
Address used since 30 Nov 2010 |
Director | 29 Aug 2002 - current |
|
Daniel Jon Broederlow
Greenhithe, North Shore City, 0632
Address used since 30 Nov 2010 |
Director | 15 Oct 2002 - 14 Oct 2014 |
|
Christopher Andrews
Castel Hill, New South Wales 2154, Australia,
Address used since 10 Mar 2003 |
Director | 10 Mar 2003 - 31 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| 2 The Knoll, Greenhithe, Auckland, 0632 | Registered & physical | 17 Nov 2003 - 26 Aug 2022 |
| 204 Archers Road, Glenfield, Auckland | Registered & physical | 29 Aug 2002 - 17 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broederlow Trustee (vatl) Limited Shareholder NZBN: 9429050659678 Entity (NZ Limited Company) |
38 Wyndham Street Auckland 1010 |
18 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nextep Miyama Pty Limited Other (Other) |
Australia |
01 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broederlow, Sheryll Lynn Individual |
Greenhithe Auckland |
29 Aug 2002 - 18 Aug 2022 |
|
Broederlow, Matson Ronald Individual |
Greenhithe Auckland |
29 Aug 2002 - 18 Aug 2022 |
|
Broederlow, Matson Ronald Individual |
Greenhithe Auckland |
29 Aug 2002 - 18 Aug 2022 |
|
Broederlow Trustee Limited Shareholder NZBN: 9429031375351 Company Number: 3132165 Entity |
Albany North Shore City Null 0632 |
11 Apr 2011 - 18 Aug 2022 |
|
Broederlow, Sheryll Lynn Individual |
Greenhithe Auckland |
29 Aug 2002 - 18 Aug 2022 |
|
Broederlow Trustee Limited Shareholder NZBN: 9429031375351 Company Number: 3132165 Entity |
Albany North Shore City Null 0632 |
11 Apr 2011 - 18 Aug 2022 |
|
Broederlow, Daniel Jon Individual |
Greenhithe Auckland |
01 Dec 2005 - 08 Dec 2014 |
|
Williams, Ricky Allan Individual |
Greenhithe Auckland |
29 Aug 2002 - 11 Apr 2011 |
 |
Apt Trading Limited 8 The Knoll |
|
Michael Max Limited 9 The Knoll |
|
Acacia (nz) Trustees Limited 5a The Prom |
|
Fgt Investments Limited 13 The Knoll |
|
Bathrooms & Interiors By Design Limited 8 Remu Place |
|
Fireform Limited 74 Tauhinu Road |