Broadborne Investments Limited

Broadborne Investments Limited was registered on 07 Feb 2012 and issued a number of 9429030819894. The registered LTD company has been managed by 3 directors: Bradley William Butterworth - an active director whose contract began on 07 Feb 2012,
Nicholas William Butterworth - an active director whose contract began on 24 May 2022,
Warren Langley Butterworth - an inactive director whose contract began on 07 Feb 2012 and was terminated on 13 Jul 2022.
As stated in BizDb's database (last updated on 07 May 2025), the company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Until 29 Apr 2022, Broadborne Investments Limited had been using 9A Maskell Street, St Heliers, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Butterworth, Karen (an individual) located at Unit 3501, 10 Commerce Street, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 90 per cent shares (exactly 900 shares) and includes
Butterworth, Bradley William - located at 1298 Celigny, Geneva. Broadborne Investments Limited has been classified as "Investment - commercial property" (business classification L671230).

Principal place of activity

9a Maskell Street, St Heliers, Auckland, 1071 New Zealand

Previous addresses

Address: 9a Maskell Street, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 06 Jun 2018 to 29 Apr 2022

Address: Level 5, 18 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Feb 2012 to 06 Jun 2018

Previous Shareholders

Bradley William Butterworth - Director

Appointment date: 07 Feb 2012

Nicholas William Butterworth - Director

Appointment date: 24 May 2022

Warren Langley Butterworth - Director (Inactive)

Appointment date: 07 Feb 2012

Termination date: 13 Jul 2022