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Broadway Roast Limited

Type: NZ Limited Company (Ltd)
9429033803470
NZBN
1876826
Company Number
Registered
Company Status
Current address
4 Broadway Road
Papakura
Town Centre, Auckland New Zealand
Physical address used since 24 Oct 2006
280 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered address used since 27 Jun 2011
5 Broadway
Papakura
Papakura 2110
New Zealand
Service address used since 03 Feb 2023

Broadway Roast Limited, a registered company, was launched on 24 Oct 2006. 9429033803470 is the NZ business identifier it was issued. This company has been managed by 2 directors: Rui Zhao - an active director whose contract began on 24 Oct 2006,
Jian Cui - an active director whose contract began on 24 Oct 2006.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 5 Broadway, Papakura, Papakura, 2110 (service address),
280 Great South Road, Greenlane, Auckland, 1051 (registered address),
4 Broadway Road, Papakura, Town Centre, Auckland (physical address).
Broadway Roast Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up until 27 Jun 2011.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25 per cent). Finally we have the 3rd share allotment (35 shares 35 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 24 Oct 2006 to 27 Jun 2011

Address #2: 4 Broadway Road, Papakura, Town Centre, Auckland New Zealand

Service address used from 24 Oct 2006 to 03 Feb 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Cui, Jian Kohimarama
Auckland
Shares Allocation #2 Number of Shares: 25
Individual Zhao, Rui Kohimarama
Auckland
Shares Allocation #3 Number of Shares: 35
Individual Wang, Yunxia Kathy Epsom
Auckland
1051
New Zealand
Directors

Rui Zhao - Director

Appointment date: 24 Oct 2006

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 24 Oct 2006


Jian Cui - Director

Appointment date: 24 Oct 2006

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 24 Oct 2006

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