Broadband Communications New Zealand Limited, a registered company, was launched on 22 May 2003. 9429035971313 is the business number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company has been classified. This company has been run by 5 directors: Mei Man Yeung - an active director whose contract started on 03 Jul 2018,
James Douglas Ramsay - an active director whose contract started on 03 Jul 2018,
Kenneth Grey Whitney - an inactive director whose contract started on 13 Oct 2004 and was terminated on 05 Jul 2018,
Ronald John Cattell - an inactive director whose contract started on 22 May 2003 and was terminated on 03 Jul 2018,
Ian Robert Ross - an inactive director whose contract started on 13 Oct 2004 and was terminated on 03 Jul 2018.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Church Street, Queenstown, Queenstown, 9300 (types include: physical, registered).
Broadband Communications New Zealand Limited had been using Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland as their physical address up to 06 Aug 2018.
A single entity owns all company shares (exactly 100 shares) - Yeung, Mei Man - located at 9300, Queenstown, Queenstown.
Principal place of activity
8 Church Street, Queenstown, Queenstown, 9300 New Zealand
Previous addresses
Address: Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 May 2018 to 06 Aug 2018
Address: Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Mar 2014 to 10 May 2018
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 01 Oct 2013 to 19 Mar 2014
Address: C/-whk, Level 1,13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 08 Oct 2009 to 01 Oct 2013
Address: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Registered & physical address used from 21 May 2008 to 08 Oct 2009
Address: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown
Physical & registered address used from 22 May 2003 to 21 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Yeung, Mei Man |
Queenstown Queenstown 9300 New Zealand |
12 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | First Trustee Company (nz) Limited Shareholder NZBN: 9429037686697 Company Number: 940654 |
55-65 Shortland Street Auckland 1010 New Zealand |
19 Oct 2004 - 12 Jul 2018 |
Entity | First Trustee Company (nz) Limited Shareholder NZBN: 9429037686697 Company Number: 940654 |
55-65 Shortland Street Auckland 1010 New Zealand |
19 Oct 2004 - 12 Jul 2018 |
Individual | Cattell, Ronald John |
Riverplace Condominium 60 Havelock Road, Singapore |
22 May 2003 - 27 Jun 2010 |
Mei Man Yeung - Director
Appointment date: 03 Jul 2018
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Oct 2020
Address: Whampoa Garden Site I, Hung Hom, Kowloon, Hong Kong SAR China
Address used since 03 Jul 2018
James Douglas Ramsay - Director
Appointment date: 03 Jul 2018
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Oct 2020
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 03 Jul 2018
Kenneth Grey Whitney - Director (Inactive)
Appointment date: 13 Oct 2004
Termination date: 05 Jul 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 Jun 2015
Ronald John Cattell - Director (Inactive)
Appointment date: 22 May 2003
Termination date: 03 Jul 2018
Address: 56a, Pirrana Road, Pyrmont Nsw, 2009 Australia
Address used since 01 Jun 2011
Ian Robert Ross - Director (Inactive)
Appointment date: 13 Oct 2004
Termination date: 03 Jul 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 May 2016
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