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The Broomfields Company Limited

Type: NZ Limited Company (Ltd)
9429034490693
NZBN
1710254
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 29 Apr 2009

The Broomfields Company Limited, a registered company, was registered on 13 Oct 2005. 9429034490693 is the number it was issued. The company has been run by 2 directors: Stephen James Broomfield - an active director whose contract began on 13 Oct 2005,
Diane Jeannette Broomfield - an active director whose contract began on 13 Oct 2005.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (types include: physical, registered).
The Broomfields Company Limited had been using 107 Market Street South, Hastings as their registered address up to 29 Apr 2009.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 40 shares (40 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (60 per cent).

Addresses

Previous address

Address: 107 Market Street South, Hastings

Registered & physical address used from 13 Oct 2005 to 29 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Broomfield, Stephen James 114 Whakamahi Road
Wairoa 4160

New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Broomfield, Diane Jeannette 114 Whakamahi Road
Wairoa 4160

New Zealand
Directors

Stephen James Broomfield - Director

Appointment date: 13 Oct 2005

Address: 114 Whakamahi Road, Wairoa, 4160 New Zealand

Address used since 28 Apr 2016


Diane Jeannette Broomfield - Director

Appointment date: 13 Oct 2005

Address: 114 Whakamahi Road, Wairoa, 4160 New Zealand

Address used since 28 Apr 2016

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