General information
961537 Limited
Type: NZ Limited Company (Ltd)9429037575625
New Zealand Business Number
961537
Company Number
Registered
Company Status
961537 Limited (issued an NZBN of 9429037575625) was incorporated on 17 Jun 1999. 5 addresess are in use by the company: 5 Te Koha Road, East Tamaki, Auckland, 2013 (type: registered, physical). 8 Saracen Way, Whitford, Auckland had been their registered address, until 08 Aug 2022. 961537 Limited used other aliases, namely: Broadway General Carriers Limited from 17 Jun 1999 to 13 Apr 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cole, Jodie Marie (an individual) located at East Tamaki, Auckland postcode 2013. Businesscheck's data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Goodwood Drive, Manukau, Auckland, 2015 | Postal & office & delivery | 15 Jul 2020 |
| 5 Te Koha Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 08 Aug 2022 |
Contact info
64 0274 552125
Phone (Phone)
broadway1@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jodie Marie Cole
East Tamaki, Auckland, 2013
Address used since 29 Jul 2022
Whitford, 2576
Address used since 12 Jul 2021
Dannemora, Auckland, 2016
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - current |
|
Boris Van Delden
Greenlane, Auckland, 1051
Address used since 05 Jun 2014 |
Director | 05 Jun 2014 - 02 Jul 2018 |
|
John Maxwell Burrill
Rd 4, Pukekohe, 2679
Address used since 09 May 2014 |
Director | 09 May 2014 - 15 May 2017 |
|
Keith William J Church
Manurewa, Auckland,
Address used since 26 Jul 2004 |
Director | 17 Jun 1999 - 09 Aug 2014 |
Addresses
Principal place of activity
| 15 Goodwood Drive , Manukau , Auckland , 2015 |
| Previous address | Type | Period |
|---|---|---|
| 8 Saracen Way, Whitford, Auckland, 2163 | Registered & physical | 13 Apr 2022 - 08 Aug 2022 |
| 15 Goodwood Drive, Manukau, Auckland, 2015 | Registered & physical | 03 May 2016 - 13 Apr 2022 |
| 13 Queens Road, Panmure, Auckland, 1072 | Physical & registered | 29 Apr 2014 - 03 May 2016 |
| Unit Ah225a Browns Rd, Manurewa, Auckland | Registered | 04 Aug 2004 - 29 Apr 2014 |
| Unit Ah225a Browns Rd, Manurewa | Physical | 04 Aug 2004 - 29 Apr 2014 |
| 12 Nandina Avenue, East Tamaki | Registered | 18 Jul 2001 - 04 Aug 2004 |
| 12 Nandina Avenue, East Tamaki, Auckland | Physical | 18 Jul 2001 - 04 Aug 2004 |
| Level 1, 611 Great South Road, Manukau City | Physical | 18 Jul 2001 - 18 Jul 2001 |
| Level 1, 611 Great South Road, Manukau City | Registered | 01 May 2001 - 18 Jul 2001 |
| Level 1, 611 Great South Road, Manukau City | Registered | 12 Apr 2000 - 01 May 2001 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Jodie Marie Individual |
East Tamaki Auckland 2013 |
22 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
As Executors, David John Graham And Christine Henrietta Sue Ding Individual |
Panmure Auckland 1072 |
03 Dec 2013 - 22 Apr 2016 |
|
Church, Keith William J Individual |
East Tamaki Auckland |
17 Jun 1999 - 03 Dec 2013 |
Location
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|
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|
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|
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|
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