General information

Broomhill Investments Limited

Type: NZ Limited Company (Ltd)
9429036680153
New Zealand Business Number
1178774
Company Number
Registered
Company Status
82869697
GST Number

Broomhill Investments Limited (New Zealand Business Number 9429036680153) was registered on 07 Dec 2001. 2 addresses are currently in use by the company: 6 Hartwell Place, Matua, Tauranga, 3110 (type: registered, physical). 38 Belgrave Crescent, Dunedin had been their physical address, until 06 May 2016. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15000 shares (75 per cent of shares), namely:
Ware, John Richard (an individual) located at Matua, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 25 per cent of all shares (5000 shares); it includes
Ware, Alison Gail (an individual) - located at Matua, Tauranga. Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
6 Hartwell Place, Matua, Tauranga, 3110 Registered & physical & service 06 May 2016
Contact info
64 27 6876046
Phone (Phone)
wares@xtra.co.nz
Email
Directors
Name and Address Role Period
John Richard Ware
Matua, Tauranga, 3110
Address used since 28 Apr 2016
Director 07 Dec 2001 - current
Alison Gail Ware
Matua, Tauranga, 3110
Address used since 28 Apr 2016
Director 07 Dec 2001 - current
Addresses
Principal place of activity
6 Hartwell Place , Matua , Tauranga , 3110
Previous address Type Period
38 Belgrave Crescent, Dunedin Physical & registered 07 Dec 2001 - 06 May 2016
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Ware, John Richard
Individual
Matua
Tauranga
3110
07 Dec 2001 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Ware, Alison Gail
Individual
Matua
Tauranga
3110
07 Dec 2001 - current
Location
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