Broken Hill Nominees Limited was launched on 15 Sep 2008 and issued an NZBN of 9429032562408. This registered LTD company has been run by 1 director, named Michael John Mccombie - an active director whose contract started on 15 Sep 2008.
As stated in BizDb's information (updated on 05 Apr 2024), the company uses 1 address: 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 (category: registered, service).
Until 26 May 2017, Broken Hill Nominees Limited had been using Level 1, Eco House, 59 Marsden Street, Lower Hutt as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cornwall Trustees 43 Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mccombie, Michael John - located at Mount Victoria, Wellington. Broken Hill Nominees Limited has been categorised as "Non-residential property development (excluding construction)" (ANZSIC L671237).
Other active addresses
Address #4: Level 1, 59 Marsden Street, Lower Hutt, 5010 New Zealand
Office & delivery address used from 15 May 2019
Address #5: 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 New Zealand
Registered & service address used from 08 Mar 2023
Principal place of activity
Level 1, 59 Marsden Street, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: Level 1, Eco House, 59 Marsden Street, Lower Hutt, 5010 New Zealand
Registered address used from 28 Sep 2010 to 26 May 2017
Address #2: Level 1, Eco House, 59 Marsden Street, Lower Hutt, 5010 New Zealand
Physical address used from 28 Sep 2010 to 22 May 2018
Address #3: Level 1, Calling Solutions House, 19 Market Grove, Lower Hutt New Zealand
Registered & physical address used from 25 May 2009 to 28 Sep 2010
Address #4: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149
Physical & registered address used from 15 Sep 2008 to 25 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Cornwall Trustees 43 Limited Shareholder NZBN: 9429032655452 |
Newmarket Auckland 1023 New Zealand |
15 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mccombie, Michael John |
Mount Victoria Wellington 6011 New Zealand |
15 Sep 2008 - |
Michael John Mccombie - Director
Appointment date: 15 Sep 2008
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 13 May 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 02 May 2011
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 18 May 2017
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