Broadbill Holdings Limited, a registered company, was incorporated on 11 Aug 2006. 9429033945170 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Paul Le Cheminant - an active director whose contract started on 01 Dec 2018,
Rachel Le Cheminant - an inactive director whose contract started on 19 Oct 2016 and was terminated on 01 Dec 2018,
Jennifer Brown - an inactive director whose contract started on 11 Aug 2006 and was terminated on 19 Oct 2016,
Paul Le Cheminant - an inactive director whose contract started on 11 Aug 2006 and was terminated on 07 Aug 2014.
Updated on 29 May 2025, BizDb's database contains detailed information about 5 addresses this company registered, specifically: 14 Jordan Street, Island Bay, Wellington, 6023 (postal address),
14 Jordan Street, Island Bay, Wellington, 6023 (office address),
14 Jordan Street, Island Bay, Wellington, 6023 (delivery address),
14 Jordan Street, Island Bay, Wellington, 6023 (registered address) among others.
Broadbill Holdings Limited had been using 56 Derwent Street, Island Bay, Wellington as their registered address up to 14 Jun 2019.
A single entity controls all company shares (exactly 60 shares) - Le Cheminant, Paul - located at 6023, Island Bay, Wellington.
Other active addresses
Address #4: 14 Jordan Street, Island Bay, Wellington, 6023 New Zealand
Registered address used from 14 Jun 2019
Address #5: 14 Jordan Street, Island Bay, Wellington, 6023 New Zealand
Postal & office & delivery address used from 14 Jun 2021
Principal place of activity
14 Jordan Street, Island Bay, Wellington, 6023 New Zealand
Previous addresses
Address #1: 56 Derwent Street, Island Bay, Wellington, 6023 New Zealand
Registered address used from 13 Aug 2007 to 14 Jun 2019
Address #2: 56 Derwent Street, Island Bay, Wellington, 6023 New Zealand
Physical address used from 13 Aug 2007 to 12 Dec 2018
Address #3: 81b Mills Road, Brooklyn, Wellington
Registered & physical address used from 11 Aug 2006 to 13 Aug 2007
Basic Financial info
Total number of Shares: 60
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Individual | Le Cheminant, Paul |
Island Bay Wellington 6023 New Zealand |
11 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Le Cheminant, Rachel |
Newlands Wellington 6037 New Zealand |
01 Nov 2016 - 04 Dec 2018 |
| Individual | Brown, Jennifer |
Island Bay Wellington New Zealand |
11 Aug 2006 - 01 Nov 2016 |
Paul Le Cheminant - Director
Appointment date: 01 Dec 2018
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 06 Jun 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Dec 2018
Rachel Le Cheminant - Director (Inactive)
Appointment date: 19 Oct 2016
Termination date: 01 Dec 2018
Address: Newlands, Wellington, 6037 New Zealand
Address used since 19 Oct 2016
Jennifer Brown - Director (Inactive)
Appointment date: 11 Aug 2006
Termination date: 19 Oct 2016
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 06 Aug 2007
Paul Le Cheminant - Director (Inactive)
Appointment date: 11 Aug 2006
Termination date: 07 Aug 2014
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 06 Aug 2007
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