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Broadfield Estates Limited

Type: NZ Limited Company (Ltd)
9429036307616
NZBN
1243696
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Unit 1, 14 Gerald St
Lincoln 7608
New Zealand
Physical & service & registered address used since 26 Jun 2015
Po Box 69200
Lincoln
Lincoln 7640
New Zealand
Postal address used since 06 Jun 2019
Unit 1, 14 Gerald Street
Lincoln
Lincoln 7608
New Zealand
Office & delivery address used since 06 Jun 2019

Broadfield Estates Limited, a registered company, was launched on 17 Oct 2002. 9429036307616 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. The company has been supervised by 3 directors: David Sydney Hobbs - an active director whose contract began on 17 Oct 2002,
Michael David Hobbs - an active director whose contract began on 27 Sep 2004,
Nicholas David Hobbs - an active director whose contract began on 14 May 2014.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 69200, Lincoln, Lincoln, 7640 (type: postal, office).
Broadfield Estates Limited had been using 5A 19 Gerald St, Lincoln 7640 as their registered address until 26 Jun 2015.
More names used by the company, as we established at BizDb, included: from 17 Oct 2002 to 30 Apr 2004 they were named Marion Place Limited.
A total of 111 shares are allocated to 4 shareholders (4 groups). The first group consists of 90 shares (81.08%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (9.01%). Lastly we have the next share allotment (1 share 0.9%) made up of 1 entity.

Addresses

Principal place of activity

Unit 1, 14 Gerald Street, Lincoln, Lincoln, 7608 New Zealand


Previous addresses

Address #1: 5a 19 Gerald St, Lincoln 7640 New Zealand

Registered & physical address used from 31 Mar 2010 to 26 Jun 2015

Address #2: 2nd Floor, 137 Victoria Street, Christchurch

Registered & physical address used from 07 May 2007 to 31 Mar 2010

Address #3: Williams Accountants, 1st Floor, 54 Mandeville St, Christchurch 8011

Physical & registered address used from 21 Sep 2006 to 07 May 2007

Address #4: Gavin Mould, 2nd Floor, 70 Gloucester Street, Christchurch

Physical & registered address used from 19 Aug 2003 to 21 Sep 2006

Address #5: At The Office Of Gavin Mould, Chartered Accountant, 70 Gloucester Street, Christchurch

Physical & registered address used from 17 Oct 2002 to 19 Aug 2003

Contact info
640 275 707674
06 Jun 2019 Phone
mike@bel.nz
06 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 111

Annual return filing month: June

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Broadfields Gardens Limited
Shareholder NZBN: 9429039074751
Lincoln
Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hobbs, Michael David Lincoln
Canterbury
7608
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hobbs, David Sydney Lincoln
7608
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Hobbs, Nicholas David Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hobbs, David Sydney Lincoln

Ultimate Holding Company

01 Jul 2018
Effective Date
Broadfields Gardens Limited
Name
Ltd
Type
517881
Ultimate Holding Company Number
NZ
Country of origin
Unit 1, 14 Gerald Street
Lincoln
Lincoln 7608
New Zealand
Address
Directors

David Sydney Hobbs - Director

Appointment date: 17 Oct 2002

Address: Lincoln, 7608 New Zealand

Address used since 18 Jun 2015


Michael David Hobbs - Director

Appointment date: 27 Sep 2004

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 06 Jul 2016


Nicholas David Hobbs - Director

Appointment date: 14 May 2014

Address: Lincoln, 7608 New Zealand

Address used since 18 Jun 2015

Nearby companies

M J Bullock Limited
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Orion Transfer Limited
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Nordqvist Holdings Limited
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Kpl Engineering And Contracting Limited
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Geotech Consulting Vastu Limited
14 Gerald St

Broadfields Gardens Limited
Unit 1, 14 Gerald Street

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