General information

Broadsword Investments Limited

Type: NZ Limited Company (Ltd)

9429038444487

New Zealand Business Number

688231

Company Number

Registered

Company Status

Broadsword Investments Limited (issued an NZ business number of 9429038444487) was started on 21 Jul 1995. 2 addresses are in use by the company: Level 1, 50 Bloomfield Terrace, Lower Hutt (type: physical, registered). 59 Cuba Street, Petone had been their registered address, until 15 Jan 2001. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 660 shares (66% of shares), namely:
Mason, Deane Colin (an individual) located at 292 Jackson Street, Petone. When considering the second group, a total of 3 shareholders hold 34% of all shares (exactly 340 shares); it includes
Mason, Christopher (an individual) - located at Petone,
Mason, Deane (an individual) - located at Petone,
Donnelly, Grant (an individual) - located at Petone. Our information was updated on 09 Apr 2024.

Current address	Type	Used since
Level 1, 50 Bloomfield Terrace, Lower Hutt	Physical & registered & service	15 Jan 2001

Last updated: 09 Apr 2024

Directors

Name and Address	Role	Period
Deane Colin Mason Petone, Lower Hutt, 5012 Address used since 11 Nov 2009	Director	24 Jul 1995 - current
Tamsin Mason Days Bay, Address used since 24 Jul 1995	Director	24 Jul 1995 - 06 Nov 2001

Addresses

Previous address	Type	Period
59 Cuba Street, Petone	Registered & physical	15 Jan 2001 - 15 Jan 2001
167 B Muritai Rd, Eastborne, Wellington	Physical	10 Dec 1997 - 15 Jan 2001
167 B Muritai Rd, Eastborne, Wellington	Registered	20 Nov 1996 - 15 Jan 2001

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

10 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 660

Shareholder Name	Address	Period
Mason, Deane Colin Individual	292 Jackson Street Petone	21 Jul 1995 - current

Shares Allocation #2 Number of Shares: 340

Shareholder Name	Address	Period
Mason, Christopher Individual	Petone	24 Nov 2003 - current
Mason, Deane Individual	Petone	24 Nov 2003 - current
Donnelly, Grant Individual	Petone	24 Nov 2003 - current

Location

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