Broach Limited, a registered company, was launched on 23 Nov 2005. 9429034449752 is the NZ business number it was issued. "Beauty salon operation" (ANZSIC S951110) is how the company is categorised. This company has been supervised by 1 director, named Fiona Jane Ritchie - an active director whose contract started on 23 Nov 2005.
Updated on 10 Apr 2024, our database contains detailed information about 3 addresses the company registered, specifically: 107 Market Street South, Hastings, Hastings, 4122 (office address),
107 Market Street South, Hastings, Hastings, 4122 (registered address),
107 Market Street South, Hastings, Hastings, 4122 (physical address),
107 Market Street South, Hastings, Hastings, 4122 (service address) among others.
Broach Limited had been using 33 Havelock Road, Havelock North, Havelock North as their registered address up to 18 Aug 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
107 Market Street South, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address #1: 33 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 05 May 2020 to 18 Aug 2021
Address #2: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical & registered address used from 02 May 2016 to 05 May 2020
Address #3: 96 Ford Road, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 30 Nov 2010 to 02 May 2016
Address #4: Middelberg Chartered Accountants Limited, National Bank Building, Porter Drive, Havelock North New Zealand
Physical & registered address used from 17 Jun 2008 to 30 Nov 2010
Address #5: Unit 9, 21 -23 Napier Road, Havelock North
Registered & physical address used from 13 Nov 2007 to 17 Jun 2008
Address #6: 27 Duart Road, Havelock North
Registered & physical address used from 13 Jul 2006 to 13 Nov 2007
Address #7: 309 Avenue Road East, Hastings
Registered & physical address used from 23 Nov 2005 to 13 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Ritchie, Fiona Jane |
Greenmeadows Napier 4112 New Zealand |
23 Nov 2005 - |
| Individual | Northe, Lawrence Barrington |
Wadestown Wellington 6012 New Zealand |
03 May 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ritchie, Fiona Jane |
Greenmeadows Napier 4112 New Zealand |
23 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ritchie, Alison Violet |
Greenmeadows Napier New Zealand |
23 Nov 2005 - 03 May 2018 |
| Individual | Barclay, Adrian Graham |
Napier New Zealand |
23 Nov 2005 - 03 May 2018 |
Fiona Jane Ritchie - Director
Appointment date: 23 Nov 2005
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 30 Apr 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 23 Nov 2005
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