Broomfield Construction Limited

Broomfield Construction Limited was started on 24 Apr 2003 and issued a number of 9429036018758. The registered LTD company has been run by 2 directors: Vicky Jo Broomfield - an active director whose contract started on 24 Apr 2003,
Robin Joseph Broomfield - an active director whose contract started on 24 Apr 2003.
According to our database (last updated on 16 Mar 2024), this company filed 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical).
Up to 12 Jun 2019, Broomfield Construction Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
BizDb identified old names for this company: from 24 Apr 2003 to 31 Jan 2007 they were named Broomvr Limited.
A total of 600 shares are issued to 4 groups (8 shareholders in total). In the first group, 173 shares are held by 3 entities, namely:
Broomfield, Robin Joseph (an individual) located at Morrinsville 3300,
Allen Needham Trustees Limited (an entity) located at 52 Canada Street, Morrinsville,
Broomfield, Vicky Jo (an individual) located at Morrinsville 3300.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 12 shares) and includes
Broomfield, Vicky Jo - located at Morrinsville 3300.
The third share allocation (403 shares, 67.17%) belongs to 3 entities, namely:
Broomfield, Robin Joseph, located at Morrinsville 3300 (an individual),
Broomfield, Vicky Jo, located at Morrinsville 3300 (an individual),
Allen Needham Trustees Limited, located at 52 Canada Street, Morrinsville (an entity).

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 21 Aug 2018 to 12 Jun 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 15 Aug 2013 to 21 Aug 2018

Address: 45 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 28 Oct 2011 to 15 Aug 2013

Address: 60 Moorhouse Street, Morrinsville New Zealand

Physical & registered address used from 11 Aug 2004 to 28 Oct 2011

Address: Rj & Vj Broomfield, C/- Lindsay & Associates, 60 Moorhouse Street, Morrinsville

Registered & physical address used from 24 Apr 2003 to 11 Aug 2004

Vicky Jo Broomfield - Director

Appointment date: 24 Apr 2003

Robin Joseph Broomfield - Director

Appointment date: 24 Apr 2003