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%).
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
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 | Period |
---|---|---|---|
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 |
18 Aug 2022 - |
Shares Allocation #2 Number of Shares: 24 | |||
Other (Other) | Nextep Miyama Pty Limited |
Australia |
01 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Broederlow, Sheryll Lynn |
Greenhithe Auckland New Zealand |
29 Aug 2002 - 18 Aug 2022 |
Individual | Broederlow, Matson Ronald |
Greenhithe Auckland New Zealand |
29 Aug 2002 - 18 Aug 2022 |
Individual | Broederlow, Matson Ronald |
Greenhithe Auckland New Zealand |
29 Aug 2002 - 18 Aug 2022 |
Entity | Broederlow Trustee Limited Shareholder NZBN: 9429031375351 Company Number: 3132165 |
Albany North Shore City Null 0632 New Zealand |
11 Apr 2011 - 18 Aug 2022 |
Individual | Broederlow, Sheryll Lynn |
Greenhithe Auckland New Zealand |
29 Aug 2002 - 18 Aug 2022 |
Entity | Broederlow Trustee Limited Shareholder NZBN: 9429031375351 Company Number: 3132165 |
Albany North Shore City Null 0632 New Zealand |
11 Apr 2011 - 18 Aug 2022 |
Individual | Broederlow, Daniel Jon |
Greenhithe Auckland New Zealand |
01 Dec 2005 - 08 Dec 2014 |
Individual | Williams, Ricky Allan |
Greenhithe Auckland New Zealand |
29 Aug 2002 - 11 Apr 2011 |
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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