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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Cui, Jian |
Kohimarama Auckland |
24 Oct 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Zhao, Rui |
Kohimarama Auckland |
24 Oct 2006 - |
Shares Allocation #3 Number of Shares: 35 | |||
Individual | Wang, Yunxia Kathy |
Epsom Auckland 1051 New Zealand |
24 Oct 2006 - |
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
Roy B L Holdings Limited
280 Great South Road
Team Robert Elite Limited
280 Great South Road
World Food Limited
280 Great South Road
Bribyn Holdings Limited
280 Great South Road
Overall Contractors Limited
280 Great South Road
29 Queen Street Properties Limited
280 Great South Road