Broadland Group Co., Limited
Type: NZ Limited Company (Ltd)Broadland Group Co., Limited (issued a New Zealand Business Number of 9429045995569) was launched on 08 Mar 2017. 4 addresses are in use by the company: Level 4, 21 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 4, Zurich House, 21 Queen Street, Auckland Central, Auckland had been their registered address, up to 19 Sep 2017. 10000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 800 shares (8 per cent of shares), namely:
Beta Group Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 1.67 per cent of all shares (167 shares); it includes
Cai Trustee Limited (an entity) - located at Eden Terrace, Auckland. Next there is the 3rd group of shareholders, share allocation (8699 shares, 86.99%) belongs to 1 entity, namely:
Skyrim International Holding Limited, located at 193 Lockhart Road, Wan Chai (an other). "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is the classification the ABS issued Broadland Group Co., Limited. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 19 Sep 2017 |
| Level 4, 21 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 24 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Xin Liu
Rd 1, Howick, 2571
Address used since 08 Mar 2017 |
Director | 08 Mar 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Mar 2017 - 19 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beta Group Limited Shareholder NZBN: 9429046274175 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
20 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cai Trustee Limited Shareholder NZBN: 9429030062719 Entity (NZ Limited Company) |
Eden Terrace Auckland 1010 |
19 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skyrim International Holding Limited Other (Other) |
193 Lockhart Road Wan Chai |
20 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Opal & Joe Investment Trustee Limited Other (Other) |
Remuera Auckland 1050 |
08 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zoomly Trustee Services Limited Other (Other) |
Mangere Bridge Auckland 2022 |
08 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Xin Director |
Rd 1 Howick 2571 |
08 Mar 2017 - 20 Sep 2017 |
|
Floster Investment Limited Other |
20 Sep 2017 - 20 Sep 2017 |
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