Broadhurst Limited, a registered company, was started on 16 Aug 2006. 9429033944616 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Mathew Ian Mpho Jorgensen - an active director whose contract started on 16 Aug 2006,
Tuavaa Lefono - an inactive director whose contract started on 21 Feb 2018 and was terminated on 06 May 2019,
Grace Mairi Jay - an inactive director whose contract started on 06 Nov 2017 and was terminated on 11 Dec 2017,
Murray Allan Jorgensen - an inactive director whose contract started on 16 Aug 2006 and was terminated on 01 Apr 2017.
Updated on 10 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: Basement Level, 26 Wyndham Street, Auckland, 1001 (registered address),
Basement Level, 26 Wyndham Street, Auckland, 1001 (physical address),
Basement Level, 26 Wyndham Street, Auckland, 1001 (service address),
3A Central Park Drive, Te Atatu South, Auckland, 0610 (other address) among others.
Broadhurst Limited had been using 3A Central Park Drive, Te Atatu South, Auckland as their registered address up until 05 Nov 2020.
One entity controls all company shares (exactly 10000 shares) - Jorgensen, Mathew Ian Mpho - located at 1001, Castor Bay, Auckland.
Previous addresses
Address #1: 3a Central Park Drive, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 22 Jul 2014 to 05 Nov 2020
Address #2: 14a Norrie Avenue, Raglan 3225 New Zealand
Registered & physical address used from 16 Aug 2006 to 22 Jul 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Jorgensen, Mathew Ian Mpho |
Castor Bay Auckland 0620 New Zealand |
16 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Sonia Josephine |
Te Atatu South Auckland 0610 New Zealand |
16 Jul 2020 - 25 Sep 2023 |
| Individual | Jorgensen, Murray Allan |
Te Atatu South Auckland 0610 New Zealand |
16 Aug 2006 - 10 Apr 2017 |
Mathew Ian Mpho Jorgensen - Director
Appointment date: 16 Aug 2006
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 06 Aug 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 28 Oct 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Apr 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 24 Jul 2017
Tuavaa Lefono - Director (Inactive)
Appointment date: 21 Feb 2018
Termination date: 06 May 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 21 Feb 2018
Grace Mairi Jay - Director (Inactive)
Appointment date: 06 Nov 2017
Termination date: 11 Dec 2017
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 06 Nov 2017
Murray Allan Jorgensen - Director (Inactive)
Appointment date: 16 Aug 2006
Termination date: 01 Apr 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 14 Jul 2014
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