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Broadway Carpark Limited

Type: NZ Limited Company (Ltd)
9429031444293
NZBN
3040825
Company Number
Registered
Company Status
S953310
Industry classification code
Car Park Operation
Industry classification description
Current address
Level 37, The Vero Centre
48 Shortland Street
Auckland 1140
New Zealand
Physical & registered & service address used since 26 Jul 2010
Building M, 79 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 26 Jul 2023

Broadway Carpark Limited, a registered company, was launched on 26 Jul 2010. 9429031444293 is the New Zealand Business Number it was issued. "Car park operation" (ANZSIC S953310) is how the company is classified. The company has been run by 3 directors: Peter Hanbury Masfen - an active director whose contract began on 26 Jul 2010,
Rolf Hanbury Masfen - an active director whose contract began on 26 Jul 2010,
Francesca Emilia Masfen - an active director whose contract began on 30 Apr 2024.
Updated on 01 Jun 2024, our data contains detailed information about 1 address: Building M, 79 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
A single entity controls all company shares (exactly 10 shares) - Masfen Holdings Limited - located at 1052, Parnell, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Masfen Holdings Limited
Shareholder NZBN: 9429040746357
Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

25 Jul 2016
Effective Date
Masfen Holdings Limited
Name
Ltd
Type
44137
Ultimate Holding Company Number
NZ
Country of origin
Level 37, The Vero Centre
48 Shortland Street
Auckland New Zealand
Address
Directors

Peter Hanbury Masfen - Director

Appointment date: 26 Jul 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Jul 2010


Rolf Hanbury Masfen - Director

Appointment date: 26 Jul 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Jul 2010


Francesca Emilia Masfen - Director

Appointment date: 30 Apr 2024

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 Apr 2024

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