General information

Colin Broadhurst Limited

Type: NZ Limited Company (Ltd)
9429040582351
New Zealand Business Number
80717
Company Number
Registered
Company Status

Colin Broadhurst Limited (issued an NZ business number of 9429040582351) was launched on 09 Dec 1970. 2 addresses are currently in use by the company: 127 Charles Prevost Drive, The Gardens, Auckland, 2105 (type: registered, physical). 6 Rosetti Rise, West Harbour, Auckland had been their physical address, up to 17 May 2022. 3500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1100 shares (31.43% of shares), namely:
Broadhurst, Athne Joy (an individual) located at Hobsonville, Auckland postcode 0616. As far as the second group is concerned, a total of 1 shareholder holds 68.57% of all shares (2400 shares); it includes
Broadhurst, Glenn James (an individual) - located at Mount Roskill, Auckland. The Businesscheck information was last updated on 18 Apr 2024.

Current address Type Used since
127 Charles Prevost Drive, The Gardens, Auckland, 2105 Registered & physical & service 17 May 2022
Directors
Name and Address Role Period
Athne Joy Broadhurst
Hobsonville, Auckland, 0616
Address used since 08 Jul 2022
West Harbour, Auckland, 0618
Address used since 30 Jul 2019
West Harbour, Auckland, 0618
Address used since 27 Jul 2015
Director 09 Dec 1970 - current
Glenn James Broadhurst
Mount Roskill, Auckland, 1041
Address used since 01 Dec 2014
Director 01 Dec 2014 - current
Colin Bruce Broadhurst
West Harbour,
Address used since 09 Dec 1970
Director 09 Dec 1970 - 25 Jun 2009
Addresses
Previous address Type Period
6 Rosetti Rise, West Harbour, Auckland, 0618 Physical & registered 07 Aug 2019 - 17 May 2022
127 Charles Prevost Drive, The Gardens, Auckland, 2105 Registered & physical 25 Jul 2011 - 07 Aug 2019
127 Charles Prevost Drive, The Gardens, Alfriston, Auckland 2105 Registered & physical 27 Oct 2009 - 25 Jul 2011
1 Garfield Street, Parnell, Auckland 1052 Registered & physical 30 Mar 2007 - 27 Oct 2009
E W P A, 81 Remuera Road, Newmarket, Auckland Physical & registered 28 Jul 2006 - 30 Mar 2007
Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005 Physical 03 Aug 1998 - 28 Jul 2006
52 Broadway, Newmarket, Auckland Physical 03 Aug 1998 - 03 Aug 1998
52 Broadway, Newmarket, Auckland Registered 03 Aug 1998 - 28 Jul 2006
36 Letterkenny St, Blockhouse Bay Registered 01 Aug 1995 - 03 Aug 1998
Financial Data
Financial info
3500
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1100
Shareholder Name Address Period
Broadhurst, Athne Joy
Individual
Hobsonville
Auckland
0616
09 Dec 1970 - current
Shares Allocation #2 Number of Shares: 2400
Shareholder Name Address Period
Broadhurst, Glenn James
Individual
Mount Roskill
Auckland
1041
09 Dec 1970 - current

Historic shareholders

Shareholder Name Address Period
Broadhurst, Colin Bruce
Individual
West Harbour
Auckland 1250
09 Dec 1970 - 15 Jul 2009
Null - Estate Of Colin Bruce Broadhurst
Other
15 Jul 2009 - 15 Jul 2009
Estate Of Colin Bruce Broadhurst
Other
15 Jul 2009 - 15 Jul 2009
Location
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