Broadway No.1 Limited

Broadway No.1 Limited was incorporated on 16 Dec 2002 and issued a New Zealand Business Number of 9429036198450. This registered LTD company has been run by 2 directors: Leanne Joy Griffiths - an active director whose contract started on 16 Dec 2002,
Brent Allan Griffiths - an active director whose contract started on 16 Dec 2002.
As stated in our data (updated on 09 May 2025), the company filed 1 address: 114 Richardson Road, Mount Albert, Auckland, 1025 (type: registered, service).
Up to 18 Mar 2021, Broadway No.1 Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Griffiths, Brent Allan (an individual) located at Mount Albert, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Griffiths, Leanne Joy - located at Mount Albert, Auckland. Broadway No.1 Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Previous addresses

Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 02 Oct 2017 to 18 Mar 2021

Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 05 May 2005 to 02 Oct 2017

Address #3: Hussey & Co, Level 7,, 55-65 Shortland Street, Auckland

Registered address used from 08 Jun 2004 to 05 May 2005

Address #4: Husseu & Co, Level 7, 55-65 Shortland Street, Auckland

Physical address used from 08 Jun 2004 to 05 May 2005

Address #5: Shane F Hussey Ltd, 55 - 65 Shortland Street, Auckland

Registered & physical address used from 16 Dec 2002 to 08 Jun 2004

Leanne Joy Griffiths - Director

Appointment date: 16 Dec 2002

Brent Allan Griffiths - Director

Appointment date: 16 Dec 2002