General information
Broadway Sheetmetals (1984) Limited
Type: NZ Limited Company (Ltd)9429039935311
New Zealand Business Number
245377
Company Number
Registered
Company Status
Broadway Sheetmetals (1984) Limited (issued an NZ business identifier of 9429039935311) was launched on 26 Jun 1984. 2 addresses are currently in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: physical, service). Level 1, 7 Falcon St, Parnell, Auckland had been their physical address, until 18 Feb 2021. 60000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60000 shares (100 per cent of shares), namely:
Tusa, Stephen Grand (an individual) located at Titirangi. Businesscheck's information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60a Patiki Road, Avondale, Auckland, 1026 | Registered | 24 Mar 1997 |
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Physical & service | 18 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Grant Tusa
Parau, Auckland, 0604
Address used since 21 Jul 2015 |
Director | 21 Dec 1999 - current |
|
Sylvia Grace Tusa
Te Atatu, Auckland, 0610
Address used since 21 Jul 2015 |
Director | 13 Oct 1986 - 18 Jul 2019 |
|
Anthony Charles Tusa
Te Atatu, Auckland, 0610
Address used since 21 Jul 2015 |
Director | 13 Oct 1986 - 05 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon St, Parnell, Auckland, 1052 | Physical | 01 Jul 2015 - 18 Feb 2021 |
| Kingstone Cox Chartered Accountants, Level 1, 7 Falcon St, Parnell, Auckland, 1052 | Physical | 23 Apr 2013 - 01 Jul 2015 |
| Kingstone Cox Chartered Accountants, L2/123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 16 Jul 2012 - 23 Apr 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 May 2007 - 16 Jul 2012 |
| 16 Morgan Street, Newmarket, Auckland | Physical | 27 Jul 1998 - 02 May 2007 |
Financial Data
Financial info
60000
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tusa, Stephen Grand Individual |
Titirangi |
26 Jun 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tusa, Sylvia Grace Individual |
Te Atatu Waitakere City |
26 Jun 1984 - 14 Sep 2017 |
|
Tusa, Anthony Charles Individual |
Te Atatu Waitakere City |
26 Jun 1984 - 14 Sep 2017 |
|
Kingstone, Rowan Stanley Individual |
Papatoetoe Auckland |
26 Jun 1984 - 14 Sep 2017 |
Location
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