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Broadview Consulting Limited

Type: NZ Limited Company (Ltd)
9429036146758
NZBN
1272816
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 08 Jul 2020
32 Omahina Street
Raglan
Raglan 3225
New Zealand
Registered & service address used since 12 Aug 2024

Broadview Consulting Limited, a registered company, was incorporated on 05 Feb 2003. 9429036146758 is the NZBN it was issued. This company has been supervised by 3 directors: David Alexander Graham - an active director whose contract started on 05 Feb 2003,
Amanda Jane Graham - an active director whose contract started on 31 Mar 2024,
Amanda Graham - an inactive director whose contract started on 05 Feb 2003 and was terminated on 18 Mar 2014.
Updated on 23 May 2025, the BizDb database contains detailed information about 1 address: 32 Omahina Street, Raglan, Raglan, 3225 (type: registered, service).
Broadview Consulting Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address until 08 Jul 2020.
More names for this company, as we managed to find at BizDb, included: from 06 Mar 2003 to 28 Oct 2010 they were called Six Hats Limited, from 05 Feb 2003 to 06 Mar 2003 they were called Practical Vision Associates Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 28 Jun 2019 to 08 Jul 2020

Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 14 Jun 2016 to 28 Jun 2019

Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 02 Jun 2009 to 14 Jun 2016

Address #4: Deloitte, Fonterra House, 80 London St, Hamilton

Physical & registered address used from 07 Jul 2004 to 02 Jun 2009

Address #5: Deloitte Touche Tohmatsu, 5th Floor, 80 London Street, Hamilton

Registered & physical address used from 05 Feb 2003 to 07 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Graham, Amanda Jane Raglan
Raglan
3225
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Graham, David Alexander Raglan
Raglan
3225
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Amanda Rd 2
Hamilton

New Zealand
Directors

David Alexander Graham - Director

Appointment date: 05 Feb 2003

Address: Raglan, Raglan, 3225 New Zealand

Address used since 21 Jun 2023

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 20 Jun 2019

Address: Rd 2, Hamilton, New Zealand

Address used since 01 Apr 2007


Amanda Jane Graham - Director

Appointment date: 31 Mar 2024

Address: Raglan, Raglan, 3225 New Zealand

Address used since 31 Mar 2024


Amanda Graham - Director (Inactive)

Appointment date: 05 Feb 2003

Termination date: 18 Mar 2014

Address: Rd 2, Hamilton,

Address used since 01 Apr 2007

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