Broadway Five Holdings Limited, a registered company, was registered on 14 Oct 2004. 9429035128274 is the NZ business number it was issued. This company has been managed by 7 directors: David Guy Moorman - an active director whose contract began on 10 Oct 2007,
David Geoffrey Ruck - an active director whose contract began on 10 Oct 2007,
Patrick Richard Casey - an active director whose contract began on 30 Apr 2015,
Marise Francis Allan - an active director whose contract began on 05 Apr 2018,
Alfred David Harford - an inactive director whose contract began on 21 Nov 2006 and was terminated on 31 Mar 2019.
Last updated on 07 Jun 2025, BizDb's data contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (category: physical, service).
Broadway Five Holdings Limited had been using C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland as their registered address up until 18 Jun 2014.
More names for this company, as we found at BizDb, included: from 14 Oct 2004 to 10 Oct 2007 they were called Kent Nominees One Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Lastly we have the next share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address: C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Mar 2014 to 18 Jun 2014
Address: C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 12 Apr 2013 to 19 Mar 2014
Address: C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 07 Mar 2005 to 12 Apr 2013
Address: C/-malloy Goodwin Harford, Level 5 Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket
Physical & registered address used from 14 Oct 2004 to 07 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Allan, Marise Francis |
Grey Lynn Auckland 1021 New Zealand |
05 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Moorman, David Guy |
Epsom |
16 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Ruck, David Geoffrey |
Mount Eden Auckland 1024 New Zealand |
16 Nov 2007 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Casey, Patrick Richard |
Mount Albert Auckland 1025 New Zealand |
23 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harford, Alfred David |
Stonefields Auckland 1072 New Zealand |
21 Nov 2006 - 24 May 2019 |
| Individual | Goodwin, Joseph Michael |
Browns Bay Auckland |
14 Oct 2004 - 27 Jun 2010 |
| Individual | Malloy, Merton Francis |
Newmarket |
16 Nov 2007 - 06 Apr 2011 |
| Individual | Harford, Alfred David |
Epsom |
21 Nov 2006 - 24 May 2019 |
David Guy Moorman - Director
Appointment date: 10 Oct 2007
Address: Epsom, Auckland, 1051 New Zealand
Address used since 06 Aug 2015
David Geoffrey Ruck - Director
Appointment date: 10 Oct 2007
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Mar 2025
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Nov 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 May 2019
Patrick Richard Casey - Director
Appointment date: 30 Apr 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Nov 2016
Marise Francis Allan - Director
Appointment date: 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Nov 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Apr 2018
Alfred David Harford - Director (Inactive)
Appointment date: 21 Nov 2006
Termination date: 31 Mar 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 14 Nov 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Aug 2015
Merton Francis Malloy - Director (Inactive)
Appointment date: 10 Oct 2007
Termination date: 01 Apr 2011
Address: Newmarket,
Address used since 10 Oct 2007
Joseph Michael Goodwin - Director (Inactive)
Appointment date: 14 Oct 2004
Termination date: 21 Nov 2006
Address: Browns Bay, Auckland,
Address used since 14 Oct 2004
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