Dennis Broomhall Building Limited was launched on 04 Apr 2003 and issued an NZBN of 9429036054947. The registered LTD company has been supervised by 2 directors: Dennis William Broomhall - an active director whose contract began on 04 Apr 2003,
Diana Pamela Broomhall - an active director whose contract began on 04 Apr 2003.
As stated in BizDb's information (last updated on 21 Apr 2024), the company uses 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (category: registered, physical).
Until 27 Nov 2017, Dennis Broomhall Building Limited had been using 4C Sefton Street East, Timaru, Timaru as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Broomhall, Dennis William (an individual) located at Temuka, Temuka postcode 7920.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Broomhall, Diana Pamela - located at Temuka, Temuka.
Previous addresses
Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 26 Jun 2017 to 27 Nov 2017
Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Registered address used from 02 Jul 2015 to 26 Jun 2017
Address: 4 C Sefton Street East, Timaru, 7910 New Zealand
Physical address used from 24 Jun 2015 to 26 Jun 2017
Address: C/-mark Hubbard Ltd, 49 George Street, Geraldine, 7930 New Zealand
Physical address used from 10 Jul 2012 to 24 Jun 2015
Address: C/-mark Hubbard Ltd, 15 Ranui Crescent, R D 1, Lyttelton 8971 New Zealand
Physical address used from 06 Jul 2007 to 10 Jul 2012
Address: 255 King Street, Temuka New Zealand
Registered address used from 04 Apr 2003 to 02 Jul 2015
Address: C/- M D Hubbard, 304 Downs Road, R D 21, Geraldine
Physical address used from 04 Apr 2003 to 06 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Broomhall, Dennis William |
Temuka Temuka 7920 New Zealand |
04 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Broomhall, Diana Pamela |
Temuka Temuka 7920 New Zealand |
04 Apr 2003 - |
Dennis William Broomhall - Director
Appointment date: 04 Apr 2003
Address: Temuka, Temuka, 7920 New Zealand
Address used since 18 Jun 2015
Diana Pamela Broomhall - Director
Appointment date: 04 Apr 2003
Address: Temuka, Temuka, 7920 New Zealand
Address used since 18 Jun 2015
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