Broadbill Rentals Limited was launched on 11 Jul 2013 and issued an NZ business identifier of 9429030141841. This registered LTD company has been run by 2 directors: Timothy Charles Scott - an active director whose contract started on 11 Jul 2013,
Howard Taylor - an inactive director whose contract started on 11 Jul 2013 and was terminated on 12 Jul 2013.
As stated in BizDb's data (updated on 11 Apr 2024), this company uses 1 address: 34C Triton Drive, Rosedale, Auckland, 0632 (category: registered, service).
Up to 08 Aug 2022, Broadbill Rentals Limited had been using 1A/20 Silverdale Street, Silverdale, Auckland as their registered address.
BizDb found past names used by this company: from 15 Jul 2013 to 22 Aug 2018 they were named Glengarry Road Limited, from 11 Jul 2013 to 15 Jul 2013 they were named Madas 92 Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Scott, Tim (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. Broadbill Rentals Limited is classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: 1a/20 Silverdale Street, Silverdale, Auckland, 0932 New Zealand
Registered & physical address used from 14 Mar 2019 to 08 Aug 2022
Address #2: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Oct 2018 to 14 Mar 2019
Address #3: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jun 2016 to 10 Oct 2018
Address #4: 8/1 Cowan Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 11 Jul 2013 to 20 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Scott, Tim |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Howard Taylor |
Ponsonby Auckland 1011 New Zealand |
11 Jul 2013 - 12 Jul 2013 |
| Individual | Taylor, Howard |
Ponsonby Auckland 1011 New Zealand |
11 Jul 2013 - 12 Jul 2013 |
Timothy Charles Scott - Director
Appointment date: 11 Jul 2013
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 10 Nov 2023
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 11 Jul 2013
Howard Taylor - Director (Inactive)
Appointment date: 11 Jul 2013
Termination date: 12 Jul 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 11 Jul 2013
Miko Asia Limited
Apartment 3403, 1 Courthouse Lane
Yorkville Properties Limited
Apartment 3404, 1 Courthouse Lane
East Finchley Properties Limited
3404/1 Courthouse Lane
Zhivago Properties Limited
Apartment 3404, 1 Courthouse Lane
Primo Italiano Limited
1 Courthouse Lane
Purdue Properties Limited
Apartment 3404, 1 Courthouse Lane
6 Travis View Drive Limited
Apartment 2108, 1 Courthouse Lane
Bluefin Properties Limited
6th Floor
Happy Rabbit Investments Limited
C/o B+m Associates Limited
Kami Investments Limited
Unit 2, Level 6
Karu Trading Company Limited
Apartment 2504, 1 Courthouse Lane
Ngks Investments Limited
Apartment 2807, 1 Courthouse Lane