General information

The Broadtech Group Limited

Type: NZ Limited Company (Ltd)
9429040525402
New Zealand Business Number
89798
Company Number
Registered
Company Status
Q859940 - Health Service Nec E310963 - Television Or Radio Transmitting Tower Construction E310980 - Communications Network Construction And Maintenance Services M692340 - Electronic Engineering Service - Consulting J580220 - Television Relay Station Operation
Industry classification codes with description

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
Contact info
https://broadtechgroup.co.nz/
Website
Directors
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
Addresses
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
Financial Data
Financial info
245000
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 184314
Shareholder Name Address Period
Apollo Assets Limited
Shareholder NZBN: 9429040421780
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
14 Dec 1973 - current
Shares Allocation #2 Number of Shares: 19353
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
Shares Allocation #3 Number of Shares: 41333
Shareholder Name Address Period
Palo Corporate Trustee Limited
Shareholder NZBN: 9429049518801
Entity (NZ Limited Company)
Parnell
Auckland
1052
18 Aug 2021 - current

Historic shareholders

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
Location
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