General information
Broken River Holdings Limited
Type: NZ Limited Company (Ltd)9429039477910
New Zealand Business Number
384537
Company Number
Registered
Company Status
Broken River Holdings Limited (issued an NZ business number of 9429039477910) was started on 02 Mar 1988. 2 addresses are currently in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: registered, physical). Level 4, 57 Fort Street, Auckland had been their registered address, up to 14 Apr 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Weston, Melville Derek (an individual) located at Surfers Paradise, Queensland postcode 4217,
Weston, Beth Patricia (an individual) located at Surfers Paradise, Queensland postcode 4217. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Service & physical | 08 May 2019 |
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 14 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Beth Patricia Weston
Surfers Paradise, Queensland, 4217
Address used since 01 Jul 2023
Kohimarama, Auckland, 1071
Address used since 13 Jul 2016 |
Director | 04 May 1990 - current |
|
Melville Derek Weston
Surfers Paradise, Queensland, 4217
Address used since 01 Jul 2023
Kohimarama, Auckland, 1071
Address used since 13 Jul 2016 |
Director | 04 May 1990 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 08 May 2019 - 14 Apr 2020 |
| Level 5, 57 Fort Street, Auckland | Registered & physical | 06 Aug 2008 - 08 May 2019 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Registered & physical | 04 Jul 2002 - 06 Aug 2008 |
| Southpac House, 1 Victoria Street, Wellington | Physical | 15 Oct 1997 - 15 Oct 1997 |
| Southpac House, 1 Victoria Street, Wellington | Registered | 15 Oct 1997 - 04 Jul 2002 |
| 1st Floor, General Bldg, 29 Shortland Streett, Auckland | Physical | 15 Oct 1997 - 04 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Weston, Melville Derek Individual |
Surfers Paradise Queensland 4217 |
02 Mar 1988 - current |
|
Weston, Beth Patricia Individual |
Surfers Paradise Queensland 4217 |
02 Mar 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilpatrick, Gerard Alexander Individual |
Solicitors Auckland |
02 Mar 1988 - 27 Jun 2010 |
Location
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