General information
Brosnadean Limited
Type: NZ Limited Company (Ltd)9429036478316
New Zealand Business Number
1213517
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Brosnadean Limited (NZBN 9429036478316) was started on 23 May 2002. 5 addresess are currently in use by the company: 119 Korokoro Crescent, Thames, Thames, 3500 (type: registered, physical). 827 Ponga Road, Rd 4, Papakura had been their physical address, until 27 May 2021. 3 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 3 shares (100% of shares), namely:
Brosnahan, Jennene Joy (a director) located at Thames, Thames postcode 3500,
Brosnahan, Michael Joseph (a director) located at Thames, Thames postcode 3500. The Businesscheck information was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 827 Ponga Road, Rd 4, Papakura, 2584 | Postal & office & delivery | 06 Jul 2020 |
| 119 Korokoro Crescent, Thames, Thames, 3500 | Registered & physical & service | 27 May 2021 |
Contact info
family.bros@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennene Joy Brosnahan
Thames, Thames, 3500
Address used since 19 May 2021
Rd 4, Papakura, 2584
Address used since 18 Jul 2018 |
Director | 18 Jul 2018 - current |
|
Michael Joseph Brosnahan
Thames, Thames, 3500
Address used since 19 May 2021
Rd 4, Papakura, 2584
Address used since 18 Jul 2018 |
Director | 18 Jul 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 10 Jul 2018
Epsom, Auckland, 1023
Address used since 28 Jul 2015 |
Director | 23 May 2002 - 06 Aug 2018 |
|
David Geoffrey Ruck
Greenlane, Auckland, 1051
Address used since 04 Jul 2017
Remuera, Auckland, 1050
Address used since 27 Jun 2006 |
Director | 08 Dec 2003 - 06 Aug 2018 |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 06 Aug 2018 |
|
Patrick Richard Casey
Mount Eden, Auckland, 1024
Address used since 28 Jul 2015
Mount Albert, Auckland, 1025
Address used since 04 Jul 2017 |
Director | 01 Apr 2015 - 06 Aug 2018 |
|
Marise Francis Allan
Meadowbank, Auckland, 1072
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - 06 Aug 2018 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 18 Feb 2005 |
Director | 23 May 2002 - 01 Apr 2011 |
|
Joseph Michael Goodwin
Browns Bay,
Address used since 23 May 2002 |
Director | 23 May 2002 - 27 Jun 2006 |
Addresses
Principal place of activity
| 827 Ponga Road , Rd 4 , Papakura , 2584 |
| Previous address | Type | Period |
|---|---|---|
| 827 Ponga Road, Rd 4, Papakura, 2584 | Physical & registered | 14 Aug 2018 - 27 May 2021 |
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 11 Jul 2014 - 14 Aug 2018 |
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Registered | 07 Mar 2005 - 11 Jul 2014 |
| C/-malloy Goodwin Harford, Level 1, 5 Broadway`, Newmarket, Auckland | Physical | 07 Mar 2005 - 11 Jul 2014 |
| C/- Malloy Goodwin Harford, Level 5, Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket | Physical & registered | 14 Jul 2003 - 07 Mar 2005 |
| Level 5, Connell Wagner Building, Cnr Kent & Crowhurst St, Newmarket, Auckland | Registered & physical | 23 May 2002 - 14 Jul 2003 |
| 107a Western Springs Road, Auckland | Physical & registered | 23 May 2002 - 23 May 2002 |
Financial Data
Financial info
3
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Brosnahan, Jennene Joy Director |
Thames Thames 3500 |
06 Aug 2018 - current |
|
Brosnahan, Michael Joseph Director |
Thames Thames 3500 |
06 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harford, Alfred David Individual |
Epsom Auckland |
23 May 2002 - 01 Sep 2006 |
|
Goodwin, Joseph Michael Individual |
Browns Bay |
23 May 2002 - 18 Feb 2005 |
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
01 Jul 2008 - 06 Aug 2018 |
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
23 May 2002 - 01 Sep 2006 |
|
Ruck, David Geoffrey Individual |
Remuera Auckland |
01 Sep 2006 - 27 Jun 2010 |
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
01 Jul 2008 - 06 Aug 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Broadway Five Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1567151 |
| Country of origin | NZ |
| Address |
Level 1, 5 Broadway Newmarket Auckland 1023 |
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