Broadway Investments (no.3) Limited

Broadway Investments (No.3) Limited was incorporated on 10 Dec 2009 and issued an NZ business number of 9429031731041. This registered LTD company has been supervised by 2 directors: Warren John Tuohey - an active director whose contract started on 10 Dec 2009,
Denis Fergus Black - an active director whose contract started on 10 Dec 2009.
According to our database (updated on 30 May 2025), this company registered 1 address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (category: physical, service).
Until 15 Sep 2017, Broadway Investments (No.3) Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Wells, Philip Sampson (an individual) located at St Heliers, Auckland postcode 1071,
Tuohey, Warren John (an individual) located at Mt Wellington, Auckland postcode 1060.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Tuohey, Warren John - located at Mt Wellington, Auckland,
Black, Denis Fergus - located at Remuera, Auckland,
Taylor, Robert James - located at Albany Heights, Auckland.

Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Oct 2012 to 15 Sep 2017

Address: C/-christmas Gouwland Limited, Level 12, Citibank Centre,, 23 Customs Street East,, Auckland 1010 New Zealand

Registered & physical address used from 10 Dec 2009 to 10 Oct 2012

Warren John Tuohey - Director

Appointment date: 10 Dec 2009

Denis Fergus Black - Director

Appointment date: 10 Dec 2009