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Broshmik Investments Limited

Type: NZ Limited Company (Ltd)
9429035465133
NZBN
1500196
Company Number
Registered
Company Status
Current address
6 Argyle Avenue
Pahurehure
Papakura 2113
New Zealand
Service & physical address used since 08 Jul 2015
1 Wesley Street
Level 2
Pukekohe 2120
New Zealand
Registered address used since 24 Dec 2015

Broshmik Investments Limited was started on 31 Mar 2004 and issued an NZ business number of 9429035465133. The registered LTD company has been managed by 3 directors: William Keith Rudsits - an active director whose contract started on 31 Mar 2004,
Claire Yvonne Rudsits - an active director whose contract started on 31 Mar 2004,
Keith William Rudsits - an active director whose contract started on 31 Mar 2004.
According to our database (last updated on 11 Apr 2024), the company uses 1 address: 1 Wesley Street, Level 2, Pukekohe, 2120 (category: registered, physical).
Up until 08 Jul 2015, Broshmik Investments Limited had been using 83B Ingram Road, Rd 3, Drury as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Rudsits, Keith William (an individual) located at Pahurehure, Papakura postcode 2113.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Franklin Trustee Services (2015) Limited - located at Pukekohe, Auckland,
Rudsits, Keith William - located at Pahurehure, Papakura,
Rudsits, Claire Yvonne - located at Papakura.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Rudsits, Claire Yvonne, located at Papakura (an individual).

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Physical address used from 12 May 2015 to 08 Jul 2015

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 12 May 2015 to 24 Dec 2015

Address #3: C/o Neogen Ltd, Building E, 4 Pacific Rise Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 05 Jul 2013 to 12 May 2015

Address #4: C/o Neogen Ltd, 320 Ti Rakau Dr, East Tamaki New Zealand

Physical & registered address used from 17 Oct 2008 to 05 Jul 2013

Address #5: 320 Ti Rakau Dr, East Tamaki, Auckland

Physical & registered address used from 19 Nov 2007 to 17 Oct 2008

Address #6: C/o International Business Consultants L, Econo Built Systems Building, 152 Great South Rd., Takanini Auckland

Physical & registered address used from 31 Mar 2004 to 19 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rudsits, Keith William Pahurehure
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Franklin Trustee Services (2015) Limited
Shareholder NZBN: 9429041573242
Pukekohe
Auckland
2120
New Zealand
Individual Rudsits, Keith William Pahurehure
Papakura
2113
New Zealand
Individual Rudsits, Claire Yvonne Papakura

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rudsits, Claire Yvonne Papakura

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rudsits, William Keith Papakura

New Zealand
Individual Rudsits, Beverley Claire Drury

New Zealand
Individual Robinson, Jacqueline Anne Manurewa
Auckland

New Zealand
Directors

William Keith Rudsits - Director

Appointment date: 31 Mar 2004

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 30 Jun 2015


Claire Yvonne Rudsits - Director

Appointment date: 31 Mar 2004

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 30 Jun 2015


Keith William Rudsits - Director

Appointment date: 31 Mar 2004

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 30 Jun 2015