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Broadview 2012 Limited

Type: NZ Limited Company (Ltd)
9429033043708
NZBN
2052544
Company Number
Registered
Company Status
Current address
119 Queen Street
Hastings 4122
New Zealand
Physical address used since 07 Jul 2022
100 Karamu Road North
Hastings 4122
New Zealand
Registered & service address used since 29 Apr 2024

Broadview 2012 Limited was incorporated on 10 Dec 2007 and issued an NZBN of 9429033043708. This registered LTD company has been run by 5 directors: Katherine Dawn Standring - an active director whose contract began on 07 Jun 2021,
Juliet Hilma Smith - an inactive director whose contract began on 14 Oct 2011 and was terminated on 07 Jun 2021,
Carl Alan Smith - an inactive director whose contract began on 10 Dec 2007 and was terminated on 14 Oct 2011,
Mark Thomas Kilmister - an inactive director whose contract began on 10 Dec 2007 and was terminated on 01 May 2008,
Kyle David Tostevin - an inactive director whose contract began on 10 Dec 2007 and was terminated on 01 May 2008.
According to the BizDb information (updated on 25 Apr 2024), the company uses 2 addresses: 100 Karamu Road North, Hastings, 4122 (registered address),
100 Karamu Road North, Hastings, 4122 (service address),
119 Queen Street, Hastings, 4122 (physical address).
Up until 29 Apr 2024, Broadview 2012 Limited had been using 119 Queen Street, Hastings as their registered address.
BizDb found previous aliases for the company: from 10 Dec 2007 to 07 Dec 2011 they were called Awatoto Property Holdings Limited.
A total of 700000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 700000 shares are held by 1 entity, namely:
Standring, Katherine Dawn (a director) located at Rd 6, Wairoa postcode 4196.

Addresses

Previous addresses

Address #1: 119 Queen Street, Hastings, 4122 New Zealand

Registered & service address used from 07 Jul 2022 to 29 Apr 2024

Address #2: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical & registered address used from 24 Apr 2019 to 07 Jul 2022

Address #3: 205 Hastings Street South, Hastings, 4122 New Zealand

Registered & physical address used from 12 Feb 2019 to 24 Apr 2019

Address #4: 205 Hastings Street South, Hastings New Zealand

Physical & registered address used from 10 Dec 2007 to 12 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 700000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 700000
Director Standring, Katherine Dawn Rd 6
Wairoa
4196
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Robert George Rd2
Hastings 4172
Individual Kilmister, Mark Thomas Taradale
Napier 4001
Individual Smith, Carl Alan Waipukurau 2000

New Zealand
Individual Smith, Juliet Hilma Waipukurau
Waipukurau
4282
New Zealand
Individual Millman, Izhak Nick Napier 4110
Entity Mark Kilmister Limited
Shareholder NZBN: 9429036892341
Company Number: 1139996
Individual Tostevin, Kyle David Napier 4001
Entity Mark Kilmister Limited
Shareholder NZBN: 9429036892341
Company Number: 1139996
Directors

Katherine Dawn Standring - Director

Appointment date: 07 Jun 2021

Address: Rd 6, Wairoa, 4196 New Zealand

Address used since 07 Jun 2021


Juliet Hilma Smith - Director (Inactive)

Appointment date: 14 Oct 2011

Termination date: 07 Jun 2021

Address: Waipukurau, Waipukurau, 4282 New Zealand

Address used since 16 Feb 2017


Carl Alan Smith - Director (Inactive)

Appointment date: 10 Dec 2007

Termination date: 14 Oct 2011

Address: Waipukurau 2000,

Address used since 12 Apr 2010


Mark Thomas Kilmister - Director (Inactive)

Appointment date: 10 Dec 2007

Termination date: 01 May 2008

Address: Taradale, Napier 4001,

Address used since 10 Dec 2007


Kyle David Tostevin - Director (Inactive)

Appointment date: 10 Dec 2007

Termination date: 01 May 2008

Address: Napier 4001,

Address used since 10 Dec 2007

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