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Broadband Communications New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035971313
NZBN
1306535
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
8 Church Street
Queenstown
Queenstown 9300
New Zealand
Physical & registered & service address used since 06 Aug 2018

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.

Addresses

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

Contact info
64 22 0501799
Phone
mramsay2010@gmail.com
22 May 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Yeung, Mei Man Queenstown
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity First Trustee Company (nz) Limited
Shareholder NZBN: 9429037686697
Company Number: 940654
55-65 Shortland Street
Auckland
1010
New Zealand
Entity First Trustee Company (nz) Limited
Shareholder NZBN: 9429037686697
Company Number: 940654
55-65 Shortland Street
Auckland
1010
New Zealand
Individual Cattell, Ronald John Riverplace Condominium
60 Havelock Road, Singapore
Directors

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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