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Natal Broadsword Limited

Type: NZ Limited Company (Ltd)
9429032358315
NZBN
2217325
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H452010
Industry classification code
Bar - Licensed
Industry classification description
G412310
Industry classification code
Liquor Store
Industry classification description
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
G412320
Industry classification code
Wine And Spirit Merchandising - Retail
Industry classification description
Current address
Flat 2, 2 Shaddock Street
Eden Terrace
Auckland 1021
New Zealand
Registered & physical & service address used since 24 Jun 2019

Natal Broadsword Limited, a registered company, was launched on 27 Mar 2009. 9429032358315 is the NZBN it was issued. "Bar - licensed" (business classification H452010) is how the company has been classified. This company has been managed by 2 directors: Luke White - an active director whose contract started on 29 Sep 2013,
Brent Grove - an inactive director whose contract started on 27 Mar 2009 and was terminated on 28 Nov 2022.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: Flat 2, 2 Shaddock Street, Eden Terrace, Auckland, 1021 (category: registered, physical).
Natal Broadsword Limited had been using 2B Western Springs Road, Kingsland, Auckland as their physical address up until 24 Jun 2019.
A total of 11250 shares are issued to 4 shareholders (4 groups). The first group includes 1250 shares (11.11%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4750 shares (42.22%). Lastly there is the next share allotment (4750 shares 42.22%) made up of 1 entity.

Addresses

Principal place of activity

Flat 2, 2 Shaddock Street, Eden Terrace, Auckland, 1021 New Zealand


Previous addresses

Address: 2b Western Springs Road, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 04 Jan 2018 to 24 Jun 2019

Address: 192 Queen Street, Northcote Point, Auckland, 0627 New Zealand

Registered & physical address used from 25 Jun 2012 to 04 Jan 2018

Address: 18a Macpherson Street, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 15 Jul 2011 to 25 Jun 2012

Address: 1d 15 Augustus Terrace, Parnell, Auckland New Zealand

Registered & physical address used from 27 Mar 2009 to 15 Jul 2011

Contact info
64 21 517155
Phone
brent@beerjerk.co.nz
Email
Www.beerjerk.co.nz
07 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 11250

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250
Entity (NZ Limited Company) Stolberg Investments Limited
Shareholder NZBN: 9429039562746
88 Beach Street
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 4750
Individual Grove, Brent Kris Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 4750
Director White, Luke Kingsland
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Reeve, Andrew Hamilton
3287
New Zealand
Directors

Luke White - Director

Appointment date: 29 Sep 2013

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 22 Jun 2014


Brent Grove - Director (Inactive)

Appointment date: 27 Mar 2009

Termination date: 28 Nov 2022

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 07 Jun 2019

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 18 Dec 2017

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 17 Jun 2012

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