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
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Lee, Jannine |
Rd 3 Morrinsville 3373 New Zealand |
27 Jul 2005 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Lee, Peter |
Rd 3 Morrinsville 3373 New Zealand |
27 Jul 2005 - |
Peter Lee - Director
Appointment date: 27 Jul 2005
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 01 May 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Apr 2015
Jannine Lee - Director
Appointment date: 24 Mar 2009
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 01 May 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Apr 2015
Jannine Kerslake - Director (Inactive)
Appointment date: 27 Jul 2005
Termination date: 24 Mar 2009
Address: West Harbour, Waitakere 0618, Auckland,
Address used since 11 Feb 2008
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