Broncos Sports World (1993) Limited, a registered company, was registered on 29 Oct 1993. 9429038778872 is the NZBN it was issued. The company has been run by 3 directors: Brendon Murray Alexander Tuck - an active director whose contract began on 29 Oct 1993,
Steven Dankert Harmens - an active director whose contract began on 04 Sep 2000,
Robert Thomas Nixon - an inactive director whose contract began on 29 Oct 1993 and was terminated on 21 Jul 2000.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Broncos Sports World (1993) Limited had been using 30 Cameron Road, Tauranga as their registered address up to 06 Aug 2020.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 6660 shares (33.3%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 13340 shares (66.7%).
Previous addresses
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 03 Aug 2018 to 06 Aug 2020
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 22 Jan 2009 to 03 Aug 2018
Address: C/- Cronin Cullen Egan, Cnr Edgecumbe Rd & 11th Ave, Tauranga
Registered & physical address used from 20 Jul 2002 to 22 Jan 2009
Address: 88 Willow Street, Tauranga
Physical address used from 18 Jul 2000 to 18 Jul 2000
Address: C/- Cronin Morton-adair, 15 First Ave, Tauranga
Registered address used from 18 Jul 2000 to 20 Jul 2002
Address: C/- Cronin Morton-adair, Cnr Edgecumbe Rd & 11th Ave, Tauranga
Physical address used from 18 Jul 2000 to 20 Jul 2002
Address: C/- John Cronin & Associates, 15 First Avenue, Tauranga
Registered address used from 30 Jul 1999 to 18 Jul 2000
Address: C/o John Cronin & Associates, 30 Willow Street, Tauranga
Registered address used from 02 Jul 1997 to 30 Jul 1999
Address: Cronin, Collinge & Ogier, 30 Willow Street, Tauranga
Registered address used from 18 Mar 1997 to 02 Jul 1997
Basic Financial info
Total number of Shares: 20000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6660 | |||
Individual | Harmens, Steven |
Tauranga |
29 Oct 1993 - |
Shares Allocation #2 Number of Shares: 13340 | |||
Individual | Tuck, Brendon Murray Alexander |
Maungatapu Tauranga New Zealand |
29 Oct 1993 - |
Brendon Murray Alexander Tuck - Director
Appointment date: 29 Oct 1993
Address: Tauranga, Tauranga, 3112 New Zealand
Address used since 24 Jul 2015
Steven Dankert Harmens - Director
Appointment date: 04 Sep 2000
Address: Tauranga, Tauranga, 3112 New Zealand
Address used since 24 Jul 2015
Robert Thomas Nixon - Director (Inactive)
Appointment date: 29 Oct 1993
Termination date: 21 Jul 2000
Address: Bethlehem, Tauranga,
Address used since 29 Oct 1993
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