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Broadstream Consulting Limited

Type: NZ Limited Company (Ltd)
9429033274560
NZBN
1961044
Company Number
Registered
Company Status
Current address
30 Godley Lane
Lucas Heights
Auckland 0632
New Zealand
Records & other (Address For Share Register) & shareregister address used since 01 Jun 2012
30 Godley Lane
Lucas Heights
Auckland 0632
New Zealand
Physical & registered & service address used since 12 Jun 2012
24 Peter Terrace
Castor Bay
Auckland 0620
New Zealand
Records & shareregister address used since 03 Apr 2024

Broadstream Consulting Limited, a registered company, was launched on 28 Jun 2007. 9429033274560 is the business number it was issued. The company has been supervised by 1 director, named Andrew Grant White - an active director whose contract began on 28 Jun 2007.
Updated on 31 May 2025, the BizDb database contains detailed information about 1 address: Unit 505, 6 Boundary Road, Hobsonville, Auckland, 0616 (types include: registered, service).
Broadstream Consulting Limited had been using C/O Apollo Accounting, 222 State Highway 17, Albany Village, Auckland as their registered address until 12 Jun 2012.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (98 shares 98 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 24 Peter Terrace, Castor Bay, Auckland, 0620 New Zealand

Registered & service address used from 11 Apr 2024

Address #5: Unit 505, 6 Boundary Road, Hobsonville, Auckland, 0616 New Zealand

Records & shareregister address used from 21 Nov 2024

Address #6: Unit 505, 6 Boundary Road, Hobsonville, Auckland, 0616 New Zealand

Registered & service address used from 29 Nov 2024

Previous address

Address #1: C/o Apollo Accounting, 222 State Highway 17, Albany Village, Auckland New Zealand

Registered & physical address used from 28 Jun 2007 to 12 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual White, Andrew Grant Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual White, Rachel Elizabeth Hobsonville
Auckland
0616
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) White Family Trustee Limited
Shareholder NZBN: 9429030671232
Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Christopher Leslie Lucas Heights
Auckland
0632
New Zealand
Individual White, Andrew Grant Albany

New Zealand
Individual White, Rachel Elizabeth Albany

New Zealand
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Directors

Andrew Grant White - Director

Appointment date: 28 Jun 2007

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 24 Mar 2025

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 01 Jan 2016

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