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General information

Broadtech Limited

Type: NZ Limited Company (Ltd)
9429037420765
New Zealand Business Number
1004275
Company Number
Registered
Company Status

Broadtech Limited (issued an NZ business identifier of 9429037420765) was registered on 17 Dec 1999. 1 address is in use by the company: Level 7, 53 Fort Street, Auckland, 1010 (type: registered, physical). Level 1, 10 Heather Street, Parnell, Auckland had been their registered address, until 02 Jul 2020. Broadtech Limited used other names, namely: Broadcast Services Limited from 15 Aug 2001 to 18 Mar 2021, Skycomms 2000 Limited (17 Dec 1999 to 15 Aug 2001). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
The Broadtech Group Limited (an entity) located at 53 Fort Street, Auckland postcode 1010. Businesscheck's information was last updated on 15 Sep 2021.

Current address Type Used since
Level 7, 53 Fort Street, Auckland, 1010 Registered & physical 02 Jul 2020
Last updated:
Directors
Name and Address Role Period
Mervyn James Taylor
Parnell, Auckland, 1052
Address used since 18 Dec 2020
Northcote, Auckland, 0627
Address used since 03 May 2019
Rd 2, Albany, 0792
Address used since 19 May 2010
Director 23 Sep 2008 - current
Phillip Lyle Johnston
Parnell, Auckland, 1052
Address used since 13 May 2016
Director 23 Sep 2008 - 15 May 2020
Bruce Malcolm Turner
Botany Downs, Manukau, 2010
Address used since 19 May 2010
Director 17 Dec 1999 - 19 Jan 2016
Graham John Brown
Mission Bay, Auckland,
Address used since 17 Dec 1999
Director 17 Dec 1999 - 01 Dec 2007
Addresses
Previous address Type Period
Level 1, 10 Heather Street, Parnell, Auckland, 1052 Registered & physical 12 Apr 2017 - 02 Jul 2020
Building 5, 15 Accent Drive, East Tamaki, Manukau Registered & physical 23 Sep 2008 - 12 Apr 2017
C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland Registered & physical 04 May 2005 - 23 Sep 2008
Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland Registered & physical 18 Sep 2003 - 04 May 2005
Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland Registered 11 Jul 2003 - 18 Sep 2003
11 Nikau Street, Auckland 1 Registered 12 Apr 2000 - 11 Jul 2003
C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland Physical 17 Dec 1999 - 18 Sep 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
The Broadtech Group Limited
Shareholder NZBN: 9429040525402
Entity (NZ Limited Company) 		53 Fort Street
Auckland
1010 		17 Dec 1999 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name The Broadtech Group Limited
Type Ltd
Ultimate Holding Company Number 89798
Country of origin NZ
Address Level 1, 10 Heather Street
Parnell
Auckland 1052
Location
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