Broadley Speaking Holdings Limited was incorporated on 15 Mar 2011 and issued an NZ business number of 9429031193146. The registered LTD company has been supervised by 3 directors: Drew Broadley - an active director whose contract began on 15 Mar 2011,
Nicholas Harley - an inactive director whose contract began on 16 Apr 2012 and was terminated on 19 Jul 2013,
Kate Broadley - an inactive director whose contract began on 15 Mar 2011 and was terminated on 16 Apr 2012.
As stated in our database (last updated on 17 Mar 2024), this company filed 1 address: 488, Wellington, 6140 (types include: postal, registered).
Up to 04 Dec 2018, Broadley Speaking Holdings Limited had been using 205 Major Drive, Kelson, Lower Hutt as their registered address.
BizDb identified former names used by this company: from 07 Mar 2011 to 23 Oct 2013 they were called Paperkut Limited.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50000 shares are held by 1 entity, namely:
Broadley, Drew (a director) located at Belmont, Lower Hutt postcode 5010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Broadley, Kate Winifred Rose - located at Belmont, Lower Hutt. Broadley Speaking Holdings Limited was categorised as "Investment operation - own account" (business classification K624060).
Principal place of activity
23 Norfolk Street, Belmont, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 205 Major Drive, Kelson, Lower Hutt, 5010 New Zealand
Registered & physical address used from 23 Oct 2014 to 04 Dec 2018
Address #2: 24 Johnston Street, Level 5, Wellington, 6011 New Zealand
Registered & physical address used from 29 Jul 2013 to 23 Oct 2014
Address #3: 24 Johnston Street, Level 2, Wellington, 6011 New Zealand
Physical & registered address used from 22 Mar 2013 to 29 Jul 2013
Address #4: 205 Major Drive, Kelson, Lower Hutt, 5010 New Zealand
Physical & registered address used from 15 Mar 2011 to 22 Mar 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Director | Broadley, Drew |
Belmont Lower Hutt 5010 New Zealand |
15 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Broadley, Kate Winifred Rose |
Belmont Lower Hutt 5010 New Zealand |
26 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Broadley, Kate |
Kelson Lower Hutt 5010 New Zealand |
15 Mar 2011 - 16 Apr 2012 |
| Individual | Brocklehurst, Mark |
Kelburn Wellington 6012 New Zealand |
10 Dec 2012 - 15 Oct 2014 |
| Individual | Harley, Nicholas |
Wilton Wellington 6012 New Zealand |
16 Apr 2012 - 19 Jul 2013 |
| Director | Kate Broadley |
Kelson Lower Hutt 5010 New Zealand |
15 Mar 2011 - 16 Apr 2012 |
Drew Broadley - Director
Appointment date: 15 Mar 2011
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 26 Nov 2018
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 15 Mar 2011
Nicholas Harley - Director (Inactive)
Appointment date: 16 Apr 2012
Termination date: 19 Jul 2013
Address: Wilton, Wellington, 6012 New Zealand
Address used since 16 Apr 2012
Kate Broadley - Director (Inactive)
Appointment date: 15 Mar 2011
Termination date: 16 Apr 2012
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 15 Mar 2011
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