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Broadley Speaking Limited

Type: NZ Limited Company (Ltd)
9429034445624
NZBN
1724009
Company Number
Registered
Company Status
93536452
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
23 Norfolk Street
Belmont
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 27 Apr 2018
P.o. Box 488
Wellington 6140
New Zealand
Postal address used since 18 Oct 2019

Broadley Speaking Limited, a registered company, was started on 18 Nov 2005. 9429034445624 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. This company has been run by 1 director, named Drew Leon Broadley - an active director whose contract began on 18 Nov 2005.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: P.o. Box 488, Wellington, 6140 (type: postal, physical).
Broadley Speaking Limited had been using 205 Major Drive, Kelson, Lower Hutt as their registered address up to 27 Apr 2018.
Old names used by the company, as we identified at BizDb, included: from 18 Nov 2005 to 17 Aug 2010 they were named Topshelf Multimedia Limited.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

23 Norfolk Street, Belmont, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 205 Major Drive, Kelson, Lower Hutt, 5010 New Zealand

Registered & physical address used from 19 Aug 2009 to 27 Apr 2018

Address #2: Unit 2 / 5a Allington Road, Karori, Wellington

Registered & physical address used from 21 Aug 2007 to 19 Aug 2009

Address #3: 59a Makarini Street, Paraparaumu

Registered & physical address used from 18 Jul 2006 to 21 Aug 2007

Address #4: 12 Lockhart Ave, Palmerston North

Physical & registered address used from 18 Nov 2005 to 18 Jul 2006

Contact info
64 21 519711
Phone
hello@broadleyspeaking.co.nz
Email
accounts@broadleyspeaking.co.nz
01 Nov 2022 nzbn-reserved-invoice-email-address-purpose
hello@wearebroadleyspeaking.com
01 Oct 2021 Email
No website
Website
https://wearebroadleyspeaking.com/
01 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Broadley, Drew Leon Kelson
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Broadley, Kate Winifred Rose Kelson
Lower Hutt
5010
New Zealand

Ultimate Holding Company

09 Oct 2017
Effective Date
Broadley Speaking Holdings Limited
Name
Ltd
Type
3301691
Ultimate Holding Company Number
NZ
Country of origin
23 Norfolk Street
Belmont
Lower Hutt 5010
New Zealand
Address
Directors

Drew Leon Broadley - Director

Appointment date: 18 Nov 2005

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 11 Aug 2009

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 02 Feb 2018

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