Broadbill Limited, a registered company, was launched on 10 Jul 2014. 9429041317235 is the NZ business identifier it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been categorised. The company has been run by 3 directors: Alistair David Luxton - an active director whose contract began on 10 Jul 2014,
Roderick Gibbs Luxton - an inactive director whose contract began on 05 Dec 2014 and was terminated on 31 Jan 2018,
Vicki Christine Smith - an inactive director whose contract began on 10 Jul 2014 and was terminated on 05 Dec 2014.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Broadbill Limited had been using Vogue House, 9 Prince Avenue, Mount Maunganui as their physical address up to 01 May 2017.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 49 shares (49 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address: Vogue House, 9 Prince Avenue, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 10 Jul 2014 to 01 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Luxton, Alistair David |
Papamoa Beach Papamoa 3118 New Zealand |
10 Jul 2014 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 |
Mount Maunganui 3116 New Zealand |
19 Mar 2015 - |
Individual | Luxton, Diane Catherine |
Papamoa Beach Papamoa 3118 New Zealand |
03 Nov 2016 - |
Director | Luxton, Alistair David |
Papamoa Beach Papamoa 3118 New Zealand |
10 Jul 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Luxton, Jessica Anastasia |
Matua Tauranga 3110 New Zealand |
11 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Luxton, Cherie Beverley |
Papamoa Beach Papamoa 3118 New Zealand |
19 Mar 2015 - 31 Jan 2018 |
Individual | Luxton, Cherie Beverley |
Papamoa Beach Papamoa 3118 New Zealand |
19 Mar 2015 - 31 Jan 2018 |
Individual | Luxton, Roderick Gibbs |
Papamoa Beach Papamoa 3118 New Zealand |
19 Mar 2015 - 31 Jan 2018 |
Individual | Smith, Vicki Christine |
Papamoa 3118 New Zealand |
10 Jul 2014 - 19 Mar 2015 |
Director | Vicki Christine Smith |
Papamoa 3118 New Zealand |
10 Jul 2014 - 19 Mar 2015 |
Individual | Luxton, Roderick Gibbs |
Papamoa Beach Papamoa 3118 New Zealand |
19 Mar 2015 - 31 Jan 2018 |
Individual | Luxton, Roderick Gibbs |
Papamoa Beach Papamoa 3118 New Zealand |
19 Mar 2015 - 31 Jan 2018 |
Alistair David Luxton - Director
Appointment date: 10 Jul 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 10 Jul 2014
Roderick Gibbs Luxton - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 31 Jan 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Dec 2014
Vicki Christine Smith - Director (Inactive)
Appointment date: 10 Jul 2014
Termination date: 05 Dec 2014
Address: Papamoa, 3118 New Zealand
Address used since 10 Jul 2014
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