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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Graham, Amanda Jane |
Raglan Raglan 3225 New Zealand |
02 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Graham, David Alexander |
Raglan Raglan 3225 New Zealand |
05 Feb 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, Amanda |
Rd 2 Hamilton New Zealand |
05 Feb 2003 - 18 Mar 2014 |
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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