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Nextep Miyama Nz Limited

Type: NZ Limited Company (Ltd)
9429036356522
NZBN
1235061
Company Number
Registered
Company Status
Current address
Level 7
38 Wyndham Street
Auckland 1010
New Zealand
Physical & service & registered address used since 26 Aug 2022

Nextep Miyama Nz Limited, a registered company, was launched on 29 Aug 2002. 9429036356522 is the number it was issued. This company has been run by 3 directors: Matson Ronald Broederlow - an active director whose contract started on 29 Aug 2002,
Daniel Jon Broederlow - an inactive director whose contract started on 15 Oct 2002 and was terminated on 14 Oct 2014,
Christopher Andrews - an inactive director whose contract started on 10 Mar 2003 and was terminated on 31 Mar 2006.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: Level 7, 38 Wyndham Street, Auckland, 1010 (category: physical, service).
Nextep Miyama Nz Limited had been using 2 The Knoll, Greenhithe, Auckland as their registered address up to 26 Aug 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 76 shares (76%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 24 shares (24%).

Addresses

Previous addresses

Address: 2 The Knoll, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 17 Nov 2003 to 26 Aug 2022

Address: 204 Archers Road, Glenfield, Auckland

Registered & physical address used from 29 Aug 2002 to 17 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 76
Entity (NZ Limited Company) Broederlow Trustee (vatl) Limited
Shareholder NZBN: 9429050659678
38 Wyndham Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 24
Other (Other) Nextep Miyama Pty Limited Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Broederlow, Sheryll Lynn Greenhithe
Auckland

New Zealand
Individual Broederlow, Matson Ronald Greenhithe
Auckland

New Zealand
Individual Broederlow, Matson Ronald Greenhithe
Auckland

New Zealand
Entity Broederlow Trustee Limited
Shareholder NZBN: 9429031375351
Company Number: 3132165
Albany
North Shore City
Null 0632
New Zealand
Individual Broederlow, Sheryll Lynn Greenhithe
Auckland

New Zealand
Entity Broederlow Trustee Limited
Shareholder NZBN: 9429031375351
Company Number: 3132165
Albany
North Shore City
Null 0632
New Zealand
Individual Broederlow, Daniel Jon Greenhithe
Auckland

New Zealand
Individual Williams, Ricky Allan Greenhithe
Auckland

New Zealand
Directors

Matson Ronald Broederlow - Director

Appointment date: 29 Aug 2002

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 30 Nov 2010


Daniel Jon Broederlow - Director (Inactive)

Appointment date: 15 Oct 2002

Termination date: 14 Oct 2014

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 30 Nov 2010


Christopher Andrews - Director (Inactive)

Appointment date: 10 Mar 2003

Termination date: 31 Mar 2006

Address: Castel Hill, New South Wales 2154, Australia,

Address used since 10 Mar 2003

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