Broadlands Finance Limited, a registered company, was started on 25 Jan 1995. 9429038542336 is the business number it was issued. "Finance company operation" (business classification K623010) is how the company was categorised. This company has been managed by 14 directors: Anthony Steve Radisich - an active director whose contract began on 18 Mar 1996,
Tony Stephen Radisich - an active director whose contract began on 18 Mar 1996,
Timothy Ian Mackenzie Storey - an inactive director whose contract began on 18 Oct 2007 and was terminated on 30 Nov 2014,
Bruce James Scott - an inactive director whose contract began on 16 Feb 2012 and was terminated on 30 Nov 2014,
Peter John Tait-Jamieson - an inactive director whose contract began on 27 Feb 2013 and was terminated on 30 Nov 2014.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 445 Karangahape Road, Newton, Auckland, 1010 (type: registered, physical).
Broadlands Finance Limited had been using Level 3, 445 Karangahape Road, Newton, Auckland as their physical address up until 26 Jan 2022.
More names used by the company, as we identified at BizDb, included: from 25 Jan 1995 to 06 Nov 1995 they were named Hammer Auctions New Zealand Limited.
A total of 17898 shares are allocated to 2 shareholders (2 groups). The first group consists of 5160 shares (28.83 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 12738 shares (71.17 per cent).
Other active addresses
Address #4: Level 3, 445 Karangahape Road, Newton, Auckland, 1010 New Zealand
Registered & physical & service address used from 26 Jan 2022
Principal place of activity
Level 3, 445 Karangahape Road, Newton, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 445 Karangahape Road, Newton, Auckland New Zealand
Physical & registered address used from 13 Oct 2008 to 26 Jan 2022
Address #2: 445 Karangahape Road, Newton, Auckland
Registered address used from 24 Oct 2002 to 13 Oct 2008
Address #3: 6 Downsview Road, Pakuranga, Auckland
Physical address used from 04 Jun 1999 to 04 Jun 1999
Address #4: 445 Karangahape Road, Newton, Auckland
Physical address used from 04 Jun 1999 to 04 Jun 1999
Address #5: 830 Great South Road, Penrose, Auckland
Physical address used from 04 Jun 1999 to 13 Oct 2008
Address #6: 6 Downsview Road, Pakuranga, Auckland
Registered address used from 10 Apr 1996 to 24 Oct 2002
Basic Financial info
Total number of Shares: 17898
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5160 | |||
| Entity (NZ Limited Company) | Timberton Investments Limited Shareholder NZBN: 9429038466700 |
Parnell Auckland 1052 New Zealand |
04 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 12738 | |||
| Individual | Radisich, Anthony Steve |
Herne Bay Auckland 1011 New Zealand |
25 Jan 1995 - |
Anthony Steve Radisich - Director
Appointment date: 18 Mar 1996
Address: Penrose, Auckland, 1061 New Zealand
Address used since 18 Mar 1996
Tony Stephen Radisich - Director
Appointment date: 18 Mar 1996
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Mar 2023
Address: Penrose, Auckland, 1061 New Zealand
Address used since 25 Jan 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used since 18 Mar 1996
Timothy Ian Mackenzie Storey - Director (Inactive)
Appointment date: 18 Oct 2007
Termination date: 30 Nov 2014
Address: Auckland, Auckland, 1010 New Zealand
Address used since 08 Oct 2013
Bruce James Scott - Director (Inactive)
Appointment date: 16 Feb 2012
Termination date: 30 Nov 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Feb 2012
Peter John Tait-jamieson - Director (Inactive)
Appointment date: 27 Feb 2013
Termination date: 30 Nov 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Feb 2013
Nigel Philip Smith - Director (Inactive)
Appointment date: 13 Jul 2000
Termination date: 13 Feb 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Oct 2011
Rudi Kats - Director (Inactive)
Appointment date: 13 May 2009
Termination date: 25 Jan 2011
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 03 Oct 2009
Grant Willis Seagar - Director (Inactive)
Appointment date: 11 Mar 2004
Termination date: 11 Oct 2007
Address: Mt Maunganui,
Address used since 10 Jul 2007
Glenn Robert Mottram - Director (Inactive)
Appointment date: 03 Nov 2005
Termination date: 29 Jun 2007
Address: Remuera, Auckland,
Address used since 03 Nov 2005
Michael John Moore - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 13 Oct 2005
Address: Auckland,
Address used since 15 Dec 2004
Ross Grantham Johns - Director (Inactive)
Appointment date: 13 Jul 2000
Termination date: 18 Sep 2003
Address: Kohimarama, Auckland,
Address used since 13 Jul 2000
Philip Markwick - Director (Inactive)
Appointment date: 30 Jan 2003
Termination date: 09 Jul 2003
Address: Greenhithe, Auckland,
Address used since 30 Jan 2003
Stephen Rex Tietjens - Director (Inactive)
Appointment date: 23 Aug 2000
Termination date: 22 Jan 2003
Address: Remuera, Auckland,
Address used since 23 Aug 2000
John George Russell - Director (Inactive)
Appointment date: 25 Jan 1995
Termination date: 18 Mar 1996
Address: Pakuranga, Auckland,
Address used since 25 Jan 1995
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