Broken River Company Limited, a registered company, was registered on 02 Feb 1999. 9429037673871 is the NZBN it was issued. This company has been supervised by 4 directors: Alexander Victor Rabone - an active director whose contract began on 11 Aug 2020,
Miranda Jane Rabone - an active director whose contract began on 11 Aug 2020,
Stuart Darwin Clifford Rabone - an inactive director whose contract began on 02 Feb 1999 and was terminated on 04 May 2023,
Miranda Jane Rabone - an inactive director whose contract began on 20 Nov 2007 and was terminated on 30 Apr 2014.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, Vtr House, Manukau Road, Epsom, Auckland, 1149 (type: physical, registered).
Broken River Company Limited had been using 36 Owens Rd, Epsom, Auckland as their physical address until 20 Aug 2001.
One entity owns all company shares (exactly 500 shares) - Rabone, Stuart Darwin - located at 1149, Epsom, Auckland.
Previous addresses
Address: 36 Owens Rd, Epsom, Auckland New Zealand
Physical & registered address used from 20 Aug 2001 to 20 Aug 2001
Address: 36 Owens Rd, Epsom
Registered address used from 12 Apr 2000 to 20 Aug 2001
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Rabone, Stuart Darwin |
Epsom Auckland |
02 Feb 1999 - |
Alexander Victor Rabone - Director
Appointment date: 11 Aug 2020
Address: Tairua, Tairua, 3508 New Zealand
Address used since 11 Aug 2020
Miranda Jane Rabone - Director
Appointment date: 11 Aug 2020
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 11 Aug 2020
Stuart Darwin Clifford Rabone - Director (Inactive)
Appointment date: 02 Feb 1999
Termination date: 04 May 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Feb 1999
Miranda Jane Rabone - Director (Inactive)
Appointment date: 20 Nov 2007
Termination date: 30 Apr 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Nov 2007
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