Broad Water Limited, a registered company, was launched on 18 Aug 2016. 9429042509981 is the number it was issued. "H451130" (business classification F373970) is how the company is categorised. The company has been managed by 1 director, named Ziran Wang - an active director whose contract began on 18 Aug 2016.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 12 Collins Street, Morningside, Auckland, 1025 (category: registered, service).
Broad Water Limited had been using Level 3 56-58 Grafton Road, Grafton, Auckland as their physical address up until 11 May 2022.
A total of 6181 shares are allocated to 2 shareholders (2 groups). The first group includes 200 shares (3.24 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5981 shares (96.76 per cent).
Previous addresses
Address #1: Level 3 56-58 Grafton Road, Grafton, Auckland, 1010 New Zealand
Physical address used from 10 Mar 2017 to 11 May 2022
Address #2: Level 3 56-58 Grafton Road, Grafton, Auckland, 1010 New Zealand
Registered address used from 10 Mar 2017 to 13 Apr 2022
Address #3: 70 Normans Hill Road, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 18 Aug 2016 to 10 Mar 2017
Basic Financial info
Total number of Shares: 6181
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Other (Other) | Ziran Wang |
Morningside Auckland 1025 New Zealand |
05 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 5981 | |||
| Other (Other) | Ziran Wang |
Morningside Auckland 1025 New Zealand |
05 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Tianjin Guanghui Cangchu Limited Company Number: 120222000275489 |
Wuqing District Tianjin 301700 China |
18 Aug 2016 - 27 May 2023 |
| Other | Tianjin Guanghui Cangchu Limited Company Number: 120222000275489 |
Wuqing District Tianjin 301700 China |
18 Aug 2016 - 27 May 2023 |
| Director | Wang, Ziran |
Morningside Auckland 1025 New Zealand |
29 Sep 2018 - 05 Dec 2018 |
Ultimate Holding Company
Ziran Wang - Director
Appointment date: 18 Aug 2016
Address: Morningside, Auckland, 1025 New Zealand
Address used since 09 Mar 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 18 Aug 2016
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