General information
Broadlands Finance Limited
Type: NZ Limited Company (Ltd)9429038542336
New Zealand Business Number
662530
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description
Broadlands Finance Limited (issued a business number of 9429038542336) was registered on 25 Jan 1995. 8 addresess are in use by the company: Level 3, 445 Karangahape Road, Newton, Auckland, 1010 (type: registered, physical). Level 3, 445 Karangahape Road, Newton, Auckland had been their physical address, until 26 Jan 2022. Broadlands Finance Limited used other aliases, namely: Hammer Auctions New Zealand Limited from 25 Jan 1995 to 06 Nov 1995. 17898 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5160 shares (28.83% of shares), namely:
Timberton Investments Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 71.17% of all shares (exactly 12738 shares); it includes
Radisich, Anthony Steve (an individual) - located at Herne Bay, Auckland. "Finance company operation" (ANZSIC K623010) is the classification the ABS issued to Broadlands Finance Limited. Businesscheck's data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 445 Karangahape Road, Newton, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Oct 2008 |
| P O Box 68548, Wellesley Street, Auckland, 1141 | Postal | 27 Oct 2020 |
| Level 3, 445 Karangahape Road, Newton, Auckland, 1010 | Office & delivery | 27 Oct 2020 |
| Level 3, 445 Karangahape Road, Newton, Auckland, 1010 | Registered & physical & service | 26 Jan 2022 |
Contact info
64 9 3638899
Phone (Phone)
henryr@beneficial.co.nz
Email
paull@beneficial.co.nz
Email
www.broadlands.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Steve Radisich
Penrose, Auckland, 1061
Address used since 18 Mar 1996 |
Director | 18 Mar 1996 - current |
|
Tony Stephen Radisich
Herne Bay, Auckland, 1011
Address used since 17 Mar 2023
Penrose, Auckland, 1061
Address used since 25 Jan 2022
Penrose, Auckland, 1061
Address used since 18 Mar 1996 |
Director | 18 Mar 1996 - current |
|
Timothy Ian Mackenzie Storey
Auckland, Auckland, 1010
Address used since 08 Oct 2013 |
Director | 18 Oct 2007 - 30 Nov 2014 |
|
Bruce James Scott
St Heliers, Auckland, 1071
Address used since 16 Feb 2012 |
Director | 16 Feb 2012 - 30 Nov 2014 |
|
Peter John Tait-jamieson
Parnell, Auckland, 1052
Address used since 27 Feb 2013 |
Director | 27 Feb 2013 - 30 Nov 2014 |
|
Nigel Philip Smith
Glendowie, Auckland, 1071
Address used since 26 Oct 2011 |
Director | 13 Jul 2000 - 13 Feb 2012 |
|
Rudi Kats
Rd 4, Papakura, 2584
Address used since 03 Oct 2009 |
Director | 13 May 2009 - 25 Jan 2011 |
|
Grant Willis Seagar
Mt Maunganui,
Address used since 10 Jul 2007 |
Director | 11 Mar 2004 - 11 Oct 2007 |
|
Glenn Robert Mottram
Remuera, Auckland,
Address used since 03 Nov 2005 |
Director | 03 Nov 2005 - 29 Jun 2007 |
|
Michael John Moore
Auckland,
Address used since 15 Dec 2004 |
Director | 15 Dec 2004 - 13 Oct 2005 |
|
Ross Grantham Johns
Kohimarama, Auckland,
Address used since 13 Jul 2000 |
Director | 13 Jul 2000 - 18 Sep 2003 |
|
Philip Markwick
Greenhithe, Auckland,
Address used since 30 Jan 2003 |
Director | 30 Jan 2003 - 09 Jul 2003 |
|
Stephen Rex Tietjens
Remuera, Auckland,
Address used since 23 Aug 2000 |
Director | 23 Aug 2000 - 22 Jan 2003 |
|
John George Russell
Pakuranga, Auckland,
Address used since 25 Jan 1995 |
Director | 25 Jan 1995 - 18 Mar 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 445 Karangahape Road, Newton, Auckland, 1010 | Registered & physical & service | 26 Jan 2022 |
Principal place of activity
| Level 3, 445 Karangahape Road , Newton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 445 Karangahape Road, Newton, Auckland | Physical & registered | 13 Oct 2008 - 26 Jan 2022 |
| 445 Karangahape Road, Newton, Auckland | Registered | 24 Oct 2002 - 13 Oct 2008 |
| 6 Downsview Road, Pakuranga, Auckland | Physical | 04 Jun 1999 - 04 Jun 1999 |
| 445 Karangahape Road, Newton, Auckland | Physical | 04 Jun 1999 - 04 Jun 1999 |
| 830 Great South Road, Penrose, Auckland | Physical | 04 Jun 1999 - 13 Oct 2008 |
| 6 Downsview Road, Pakuranga, Auckland | Registered | 10 Apr 1996 - 24 Oct 2002 |
Financial Data
Financial info
17898
Total number of Shares
October
Annual return filing month
March
Financial report filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5160
| Shareholder Name | Address | Period |
|---|---|---|
|
Timberton Investments Limited Shareholder NZBN: 9429038466700 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
04 Apr 2012 - current |
Shares Allocation #2 Number of Shares: 12738
| Shareholder Name | Address | Period |
|---|---|---|
|
Radisich, Anthony Steve Individual |
Herne Bay Auckland 1011 |
25 Jan 1995 - current |
Location
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