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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lintott, Johnathan Richard Director |
Rd 4 Pukekohe 2679 |
26 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Horsham Trustee Services Limited Shareholder NZBN: 9429030766167 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
05 Jul 2013 - current |
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 |
Stubelj Equipment Limited Unit H, 12 Amera Place |
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Harbans Investments Limited Unit 4, 12 Amera Place |
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Decorative Surfacing Limited Unit H, 12 Amera Place |
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Libra Plastics (2003) Limited Unit H, 12 Amera Place |
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Eureka Business Services Limited Unit H, 12 Amera Place |
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Tasty Plus Limited 12e Amera Place |