Broomfish Limited

Broomfish Limited, a registered company, was registered on 27 Jul 2005. 9429034632741 is the business number it was issued. "Motor vehicle part dealing - new" (ANZSIC F350430) is how the company is categorised. This company has been supervised by 3 directors: Peter Lee - an active director whose contract began on 27 Jul 2005,
Jannine Lee - an active director whose contract began on 24 Mar 2009,
Jannine Kerslake - an inactive director whose contract began on 27 Jul 2005 and was terminated on 24 Mar 2009.
Updated on 03 Mar 2024, our database contains detailed information about 4 addresses the company registered, namely: 1015 Morrinsville-Tahuna Road, Rd 3, Mangateparu, Morrinsville, 3373 (postal address),
1015 Morrinsville-Tahuna Road, Morrinsville, 3373 (registered address),
1015 Morrinsville-Tahuna Road, Morrinsville, 3373 (physical address),
1015 Morrinsville-Tahuna Road, Morrinsville, 3373 (service address) among others.
Broomfish Limited had been using 83 Smythe Road, Henderson, Auckland as their registered address until 02 May 2022.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50000 shares (50 per cent).

Other active addresses

Address #4: 1015 Morrinsville-tahuna Road, Rd 3, Mangateparu, Morrinsville, 3373 New Zealand

Postal address used from 27 Jul 2022

Principal place of activity

83 Smythe Road, Henderson, Auckland, 0612 New Zealand

Previous addresses

Address #1: 83 Smythe Road, Henderson, Auckland, 0612 New Zealand

Registered address used from 01 Apr 2015 to 02 May 2022

Address #2: 83 Smythe Road, Henderson, Auckland, 0612 New Zealand

Physical address used from 25 Mar 2015 to 02 May 2022

Address #3: 5 Hanson Place, West Harbour, Waitakere 0618, Auckland New Zealand

Physical address used from 18 Feb 2008 to 25 Mar 2015

Address #4: 5 Hanson Place, West Harbour, Waitakere 0618, Auckland New Zealand

Registered address used from 18 Feb 2008 to 01 Apr 2015

Address #5: 72 Glen Marine Parade, Glendene, Auckland

Registered & physical address used from 27 Jul 2005 to 18 Feb 2008

Peter Lee - Director

Appointment date: 27 Jul 2005

Jannine Lee - Director

Appointment date: 24 Mar 2009

Jannine Kerslake - Director (Inactive)

Appointment date: 27 Jul 2005

Termination date: 24 Mar 2009