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General information

Broadcast Equipment Limited

Type: NZ Limited Company (Ltd)
9429038904547
New Zealand Business Number
569932
Company Number
Registered
Company Status

Broadcast Equipment Limited (issued an NZ business number of 9429038904547) was started on 03 Dec 1992. 2 addresses are in use by the company: 115 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 (type: registered, physical). 123B Dominion Road, Mount Eden, Auckland had been their physical address, up to 11 Feb 2021. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1199 shares (99.92 per cent of shares), namely:
Bridger, Simon James (an individual) located at Lynfield, Auckland. In the second group, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Lapuz, Angelina Dayrit (an individual) - located at Lynfield, Auckland. Businesscheck's data was last updated on 25 Apr 2024.

Current address Type Used since
115 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 Registered & physical & service 11 Feb 2021
Last updated:
Contact info
www.i2cchip.com
Website
Directors
Name and Address Role Period
Simon James Bridger
Blockhouse Bay, Auckland, 0600
Address used since 21 Jan 2010
Director 03 Dec 1992 - current
Charles Edward Graves
St Heliers, Auckland,
Address used since 03 Dec 1992
Director 03 Dec 1992 - 01 Jul 1997
Malcolm Douglas Hay
West Harbour,
Address used since 03 Dec 1992
Director 03 Dec 1992 - 30 Sep 1993
Addresses
Previous address Type Period
123b Dominion Road, Mount Eden, Auckland, 1024 Physical & registered 07 Aug 2001 - 11 Feb 2021
Grd Floor, 83 Grafton Street, Auckland Physical 07 Aug 2001 - 07 Aug 2001
Gnd Floor, 83 Grafton Street, Auckland Registered 07 Aug 2001 - 07 Aug 2001
Stanley Boyask, Ground Floor, 12 Heather Street, Parnell, Auckland 1 Physical & registered 31 Mar 2000 - 07 Aug 2001
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Bridger, Simon James
Individual 		Lynfield
Auckland
 03 Dec 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lapuz, Angelina Dayrit
Individual 		Lynfield
Auckland
 27 Feb 2004 - current
Location
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