General information

Broady's NZ Limited

Type: NZ Limited Company (Ltd)
9429038019760
New Zealand Business Number
871166
Company Number
Registered
Company Status

Broady's Nz Limited (NZBN 9429038019760) was registered on 04 Sep 1997. 2 addresses are currently in use by the company: Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 (type: physical, service). Unit H, 12 Amera Place, East Tamaki, Auckland had been their registered address, up until 15 Jun 2021. Broady's Nz Limited used other names, namely: Product Search Limited from 04 Sep 1997 to 28 Jan 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares), namely:
Lintott, Johnathan Richard (a director) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Horsham Trustee Services Limited (an entity) - located at Remuera, Auckland. Our database was last updated on 22 Feb 2024.

Current address Type Used since
Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 Physical & service & registered 15 Jun 2021
Directors
Name and Address Role Period
Johnathan Richard Lintott
Rd 4, Pukekohe, 2679
Address used since 15 Jun 2018
Rd4, Waiau Pa, Pukekohe, 2679
Address used since 12 Dec 2011
Director 12 Dec 2011 - current
Richard George Lintott
Rd 1, Great Barrier Island, 0991
Address used since 24 Jun 2010
Director 04 Sep 1997 - 12 Dec 2011
Addresses
Previous address Type Period
Unit H, 12 Amera Place, East Tamaki, Auckland, 2013 Registered & physical 04 Sep 2012 - 15 Jun 2021
Lindsay & Associates, 1e Lady Ruby Drive, East Tamaki, Auckland, 2013 Registered & physical 19 May 2011 - 04 Sep 2012
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 01 Jul 2010 - 19 May 2011
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 22 Jan 2003 - 01 Jul 2010
27a Edmund Street, St Heliers, Auckland Registered 11 Apr 2000 - 22 Jan 2003
149 Sandhills Rd, Medlands Beach, Great Barrier Island Physical 15 Jul 1999 - 22 Jan 2003
27a Edmund Street, St Heliers, Auckland Registered 15 Jul 1999 - 11 Apr 2000
27a Edmund Street, St Heliers, Auckland Physical 15 Jul 1999 - 15 Jul 1999
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Lintott, Johnathan Richard
Director
Rd 4
Pukekohe
2679
26 Jun 2012 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Horsham Trustee Services Limited
Shareholder NZBN: 9429030766167
Entity (NZ Limited Company)
Remuera
Auckland
1050
05 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Drumm, Denis Vincent
Individual
Medlands Beach
Great Barrier Island
04 Sep 1997 - 05 Jul 2013
Lintott, Richard George
Individual
Medlands Beach
Great Barrier Island
04 Sep 1997 - 05 Jul 2013
Stewart, John William
Individual
Medlands Beach
Great Barrier Island
04 Sep 1997 - 05 Jul 2013
Location
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