General information

Broadbill Limited

Type: NZ Limited Company (Ltd)
9429041317235
New Zealand Business Number
5338361
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Broadbill Limited (issued a business number of 9429041317235) was launched on 10 Jul 2014. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). Vogue House, 9 Prince Avenue, Mount Maunganui had been their physical address, up to 01 May 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Luxton, Alistair David (a director) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Rex A Harding Trustee Co Limited (an entity) - located at Mount Maunganui,
Luxton, Diane Catherine (an individual) - located at Papamoa Beach, Papamoa,
Luxton, Alistair David (a director) - located at Papamoa Beach, Papamoa. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Luxton, Jessica Anastasia, located at Matua, Tauranga (an individual). "Restaurant operation" (ANZSIC H451130) is the category the ABS issued to Broadbill Limited. Businesscheck's data was last updated on 21 Mar 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 01 May 2017
Directors
Name and Address Role Period
Alistair David Luxton
Papamoa Beach, Papamoa, 3118
Address used since 10 Jul 2014
Director 10 Jul 2014 - current
Roderick Gibbs Luxton
Papamoa Beach, Papamoa, 3118
Address used since 05 Dec 2014
Director 05 Dec 2014 - 31 Jan 2018
Vicki Christine Smith
Papamoa, 3118
Address used since 10 Jul 2014
Director 10 Jul 2014 - 05 Dec 2014
Addresses
Previous address Type Period
Vogue House, 9 Prince Avenue, Mount Maunganui, 3116 Physical & registered 10 Jul 2014 - 01 May 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Luxton, Alistair David
Director
Papamoa Beach
Papamoa
3118
10 Jul 2014 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Entity (NZ Limited Company)
Mount Maunganui
3116
19 Mar 2015 - current
Luxton, Diane Catherine
Individual
Papamoa Beach
Papamoa
3118
03 Nov 2016 - current
Luxton, Alistair David
Director
Papamoa Beach
Papamoa
3118
10 Jul 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Luxton, Jessica Anastasia
Individual
Matua
Tauranga
3110
11 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Luxton, Cherie Beverley
Individual
Papamoa Beach
Papamoa
3118
19 Mar 2015 - 31 Jan 2018
Luxton, Cherie Beverley
Individual
Papamoa Beach
Papamoa
3118
19 Mar 2015 - 31 Jan 2018
Luxton, Roderick Gibbs
Individual
Papamoa Beach
Papamoa
3118
19 Mar 2015 - 31 Jan 2018
Smith, Vicki Christine
Individual
Papamoa
3118
10 Jul 2014 - 19 Mar 2015
Vicki Christine Smith
Director
Papamoa
3118
10 Jul 2014 - 19 Mar 2015
Luxton, Roderick Gibbs
Individual
Papamoa Beach
Papamoa
3118
19 Mar 2015 - 31 Jan 2018
Luxton, Roderick Gibbs
Individual
Papamoa Beach
Papamoa
3118
19 Mar 2015 - 31 Jan 2018
Location
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