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Broken Hills Limited

Type: NZ Limited Company (Ltd)
9429033845661
NZBN
1869671
Company Number
Registered
Company Status
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 16 Sep 2011

Broken Hills Limited was incorporated on 11 Oct 2006 and issued a New Zealand Business Number of 9429033845661. The registered LTD company has been supervised by 2 directors: Clayton John Hills - an active director whose contract began on 11 Oct 2006,
Janine May Hills - an active director whose contract began on 11 Oct 2006.
According to our data (last updated on 22 Apr 2024), the company uses 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 16 Sep 2011, Broken Hills Limited had been using Ascent Business Directions Limited, 7 Mccoll Street, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 95 shares are held by 1 entity, namely:
Hills, Clayton John (an individual) located at Alfriston, Auckland.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Hills, Janine May - located at Alfriston, Auckland.

Addresses

Previous addresses

Address: Ascent Business Directions Limited, 7 Mccoll Street, Newmarket, Auckland New Zealand

Physical & registered address used from 30 Oct 2008 to 16 Sep 2011

Address: P.o.box 58 892, Greenmount, Auckland 2141

Physical address used from 11 Oct 2006 to 30 Oct 2008

Address: 93 Polo Prince Drive, Alfriston, Auckland

Registered address used from 11 Oct 2006 to 30 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Hills, Clayton John Alfriston
Auckland
Shares Allocation #2 Number of Shares: 5
Individual Hills, Janine May Alfriston
Auckland
Directors

Clayton John Hills - Director

Appointment date: 11 Oct 2006

Address: Totara Park, Manurewa, 2576 New Zealand

Address used since 27 Nov 2015


Janine May Hills - Director

Appointment date: 11 Oct 2006

Address: Totara Park, Manurewa, 2576 New Zealand

Address used since 27 Nov 2015

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