Broadgate Property Limited
Type: NZ Limited Company (Ltd)Broadgate Property Limited (issued an NZ business identifier of 9429041348420) was registered on 01 Aug 2014. 2 addresses are currently in use by the company: 35 Wynne Gray Avenue, Stonefields, Auckland, 1072 (type: physical, service). 76 Magma Crescent, Stonefields, Auckland had been their physical address, up until 29 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75% of shares), namely:
Marshall, David John (a director) located at Stonefields postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Marshall, Hayley Elizabeth (a director) - located at Stonefields. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Broadgate Property Limited. The Businesscheck information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 35 Wynne Gray Avenue, Stonefields, Auckland, 1072 | Registered | 28 Sep 2020 |
| 35 Wynne Gray Avenue, Stonefields, Auckland, 1072 | Physical & service | 29 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Marshall
Stonefields, Auckland, 1072
Address used since 20 Sep 2020
Titirangi, Auckland, 0604
Address used since 24 Aug 2014
Stonefields, Auckland, 1072
Address used since 01 Jun 2018 |
Director | 01 Aug 2014 - current |
|
Hayley Elizabeth Marshall
Stonefields, Stonefields, 1072
Address used since 20 Sep 2020
Stonefields, Auckland, 1072
Address used since 01 Jun 2018
Titirangi, Auckland, 0604
Address used since 24 Aug 2014 |
Director | 01 Aug 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 76 Magma Crescent, Stonefields, Auckland, 1072 | Physical | 21 Jun 2018 - 29 Sep 2020 |
| 76 Magma Crescent, Stonefields, Auckland, 1072 | Registered | 21 Jun 2018 - 28 Sep 2020 |
| 103a Konini Road, Titirangi, Auckland, 0604 | Registered & physical | 01 Sep 2014 - 21 Jun 2018 |
| 6a Green Road, Panmure, Auckland, 1072 | Registered & physical | 01 Aug 2014 - 01 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, David John Director |
Stonefields 1072 |
01 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Hayley Elizabeth Director |
Stonefields 1072 |
01 Aug 2014 - current |
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