The Broadtech Group Limited (issued a New Zealand Business Number of 9429040525402) was incorporated on 14 Dec 1973. 3 addresses are in use by the company: 78 Carbine Road, Mount Wellington, Auckland, 1060 (type: office, physical). Level 7, 53 Fort Street, Auckland had been their registered address, until 02 Mar 2022. The Broadtech Group Limited used other aliases, namely: Broadtech Services Limited from 10 Mar 1987 to 24 Apr 2002, Gremlin Electronics Limited (14 Dec 1973 to 10 Mar 1987). 245000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 184314 shares (75.23 per cent of shares), namely:
Apollo Assets Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 7.9 per cent of all shares (19353 shares); it includes
Casbolt, Sally Jane (an individual) - located at Herald Island, Auckland,
Casbolt, Kevin Graeme (an individual) - located at Herald Island, Auckland. The third group of shareholders, share allotment (41333 shares, 16.87%) belongs to 1 entity, namely:
Palo Corporate Trustee Limited, located at Parnell, Auckland (an entity). "Health service nec" (ANZSIC Q859940) is the category the ABS issued The Broadtech Group Limited. Our database was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Service & physical | 31 Mar 2022 |
78 Carbine Road, Mount Wellington, Auckland, 1060 | Office | 05 May 2023 |
Name and Address | Role | Period |
---|---|---|
Mervyn James Taylor
Parnell, Auckland, 1052
Address used since 18 Dec 2020
Rd 2, Albany, 0792
Address used since 08 Aug 2015
Northcote, Auckland, 0627
Address used since 10 Jun 2019 |
Director | 18 Jan 2008 - current |
Paul William Hallowes
Wade Heads, Whangaparaoa, 0932
Address used since 05 Aug 2020 |
Director | 05 Aug 2020 - 31 Jan 2024 |
Susan Elizabeth Stone
Devonport, Auckland, 0624
Address used since 05 Aug 2020 |
Director | 05 Aug 2020 - 31 Jan 2024 |
Phillip Lyle Johnston
Parnell, Auckland, 1052
Address used since 08 Aug 2015 |
Director | 16 Jun 2003 - 15 May 2020 |
Bruce Malcolm Turner
Botany Downs, Auckland, 2010
Address used since 08 Aug 2015 |
Director | 05 Dec 1992 - 01 Mar 2019 |
Graham John Brown
Mission Bay 5,
Address used since 31 Jul 1987 |
Director | 31 Jul 1987 - 18 Jan 2008 |
Ian Ralph Nigro
St Heliers, Auckland 5,
Address used since 19 May 1992 |
Director | 19 May 1992 - 11 Jul 1994 |
Phillip Lyle Johnston
Mairangi Bay 10,
Address used since 31 Jul 1987 |
Director | 31 Jul 1987 - 19 May 1992 |
Previous address | Type | Period |
---|---|---|
Level 7, 53 Fort Street, Auckland, 1010 | Registered | 26 Jun 2020 - 02 Mar 2022 |
Level 7, 53 Fort Street, Auckland, 1010 | Physical | 26 Jun 2020 - 31 Mar 2022 |
Level 1, 10 Heather Street, Parnell, Auckland, 1052 | Registered & physical | 12 Apr 2017 - 26 Jun 2020 |
Building 5, 15 Accent Drive, East Tamaki, Manukau | Physical & registered | 23 Sep 2008 - 12 Apr 2017 |
25 Virginia Ave, Mt Eden, Auckland | Physical & registered | 19 Aug 2008 - 23 Sep 2008 |
C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland | Registered & physical | 03 May 2005 - 19 Aug 2008 |
C/o Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland | Physical & registered | 09 Sep 2004 - 03 May 2005 |
Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland | Registered & physical | 18 Sep 2003 - 09 Sep 2004 |
C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 10 Mayoral Drive, Auckland | Registered | 02 Feb 2002 - 18 Sep 2003 |
C/- Marsden B Robinson F.c.a., Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland | Physical | 25 Jun 1997 - 18 Sep 2003 |
11 Nikau Street, Auckland | Registered | 25 Jun 1997 - 02 Feb 2002 |
Shareholder Name | Address | Period |
---|---|---|
Apollo Assets Limited Shareholder NZBN: 9429040421780 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Dec 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Casbolt, Sally Jane Individual |
Herald Island Auckland 0618 |
29 Sep 2023 - current |
Casbolt, Kevin Graeme Individual |
Herald Island Auckland 0618 |
29 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Palo Corporate Trustee Limited Shareholder NZBN: 9429049518801 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
18 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnston Jointly, Phillip Lyle Patricia Jane Individual |
Parnell Auckland 1052 |
11 Nov 2005 - 25 Sep 2023 |
Mcdonald, David Arnott Individual |
Titirangi Auckland 0604 |
13 Sep 2004 - 29 Sep 2023 |
Mcdonald, David Arnott Individual |
Titirangi Auckland 0604 |
13 Sep 2004 - 29 Sep 2023 |
Johnston, Phillip Lyle Individual |
Parnell Auckland 1052 |
14 Dec 1973 - 25 Sep 2023 |
Roger Ransom Trust Limited Shareholder NZBN: 9429036059478 Company Number: 1287202 Entity |
Cockle Bay Auckland 2014 |
11 Nov 2005 - 20 Sep 2023 |
Turner, Bruce Malcolm Individual |
Howick Auckland |
14 Dec 1973 - 20 Sep 2023 |
Taylor, Mervyn James Individual |
Parnell Auckland 1052 |
13 Sep 2004 - 18 Aug 2021 |
Brown, Graham John Individual |
Mission Bay Auckland |
14 Dec 1973 - 18 Jan 2008 |
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
Auckland 1010 |
24 Jan 2008 - 18 Aug 2021 |
Gel Investments Limited Shareholder NZBN: 9429037423896 Company Number: 1003669 Entity |
11 Nov 2005 - 18 Jan 2008 | |
Taylor, Teresa Maree Individual |
Mairangi Bay Auckland 0630 |
11 Nov 2020 - 03 Aug 2021 |
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
Auckland 1010 |
24 Jan 2008 - 18 Aug 2021 |
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
Auckland 1010 |
24 Jan 2008 - 18 Aug 2021 |
Taylor, Mervyn James Individual |
Albany Auckland |
13 Sep 2004 - 18 Aug 2021 |
Taylor, Mervyn James Individual |
Parnell Auckland 1052 |
13 Sep 2004 - 18 Aug 2021 |
Audio Broadcast Services Limited Shareholder NZBN: 9429040475509 Company Number: 95862 Entity |
14 Dec 1973 - 18 Jan 2008 | |
Audio Broadcast Services Limited Shareholder NZBN: 9429040475509 Company Number: 95862 Entity |
14 Dec 1973 - 18 Jan 2008 | |
Gel Investments Limited Shareholder NZBN: 9429037423896 Company Number: 1003669 Entity |
11 Nov 2005 - 18 Jan 2008 |
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