General information

Broken Bones Limited

Type: NZ Limited Company (Ltd)
9429037382223
New Zealand Business Number
1012031
Company Number
Registered
Company Status

Broken Bones Limited (issued a business number of 9429037382223) was incorporated on 28 Jan 2000. 2 addresses are in use by the company: 170 Broadway Avenue, Palmerston North, 4440 (type: physical, registered). 32 Amesbury Street, Palmerston North had been their registered address, until 17 Feb 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Love, Timothy William (an individual) located at Hokowhitu, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ellis, Julie Elizabeth (an individual) - located at Hokowhitu, Palmerston North. Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
170 Broadway Avenue, Palmerston North, 4440 Physical & registered & service 17 Feb 2021
Directors
Name and Address Role Period
Timothy William Love
Hokowhitu, Palmerston North, 4410
Address used since 30 Nov 2016
Director 28 Jan 2000 - current
Julie Elizabeth Ellis
Hokowhitu, Palmerston North, 4410
Address used since 30 Nov 2016
Director 28 Jan 2000 - current
Addresses
Previous address Type Period
32 Amesbury Street, Palmerston North, 4410 Registered & physical 04 Dec 2014 - 17 Feb 2021
Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North Physical & registered 25 Mar 2010 - 04 Dec 2014
Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North Registered & physical 07 Dec 2009 - 25 Mar 2010
Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North Registered & physical 18 Oct 2007 - 07 Dec 2009
Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North Physical & registered 11 May 2007 - 18 Oct 2007
Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North Physical & registered 23 Nov 2004 - 11 May 2007
Mckenzie Mcphail, Farmers Mutual House, 68 The Square, Palmerston North Registered 20 Nov 2001 - 23 Nov 2004
Mckenzie Mcphail, Farmers Mutual House, 68 The Square, Palmerston North Registered 12 Apr 2000 - 20 Nov 2001
Mckenzie Mcphail, Farmers Mutual House, 68 The Square, Palmerston North Physical 28 Jan 2000 - 28 Jan 2000
4th Floor, Farmers Mutual House, 68 The Square, Palmerston North Physical 28 Jan 2000 - 23 Nov 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Love, Timothy William
Individual
Hokowhitu
Palmerston North
4410
25 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ellis, Julie Elizabeth
Individual
Hokowhitu
Palmerston North
4410
25 Nov 2003 - current
Location
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