Broadway Diner Limited
Type: NZ Limited Company (Ltd)Broadway Diner Limited (issued an NZBN of 9429041038666) was registered on 18 Dec 2013. 4 addresses are currently in use by the company: Po Box 9698, Newmarket, Auckland, 1149 (type: postal, office). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up to 27 Oct 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Tfa Fiona Mcleod Trustee Limited (an entity) located at Parnell, Auckland postcode 1052,
Mcleod, Fiona (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mcleod, Fiona (a director) - located at Remuera, Auckland. "Fast food retailing" (business classification H451220) is the category the Australian Bureau of Statistics issued to Broadway Diner Limited. Our data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & service & registered | 27 Oct 2015 |
| Po Box 9698, Newmarket, Auckland, 1149 | Postal | 12 Sep 2019 |
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Office | 12 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Mcleod
Remuera, Auckland, 1050
Address used since 04 Apr 2022
Newton, Auckland, 1010
Address used since 01 Mar 2016
Auckland Central, Auckland, 1010
Address used since 01 Mar 2016
Avondale, Auckland, 1026
Address used since 04 Sep 2018 |
Director | 18 Dec 2013 - current |
| Level 2, 24 Augustus Terrace , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 | Registered & physical | 18 Dec 2013 - 27 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tfa Fiona Mcleod Trustee Limited Shareholder NZBN: 9429041418345 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
20 May 2015 - current |
|
Mcleod, Fiona Director |
Remuera Auckland 1050 |
18 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Fiona Director |
Remuera Auckland 1050 |
18 Dec 2013 - current |
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