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Broadsword Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037350055
NZBN
1017802
Company Number
Registered
Company Status
Current address
101 Rodney Road
Rd 5
Whangateau 0985
New Zealand
Registered & physical & service address used since 09 Mar 2020

Broadsword Enterprises Limited was registered on 25 Feb 2000 and issued a New Zealand Business Number of 9429037350055. This registered LTD company has been managed by 1 director, named Martin James White - an active director whose contract started on 25 Feb 2000.
As stated in BizDb's data (updated on 25 May 2025), the company registered 1 address: 101 Rodney Road, Rd 5, Whangateau, 0985 (types include: registered, physical).
Up until 09 Mar 2020, Broadsword Enterprises Limited had been using Flat 5, 160 Kitchener Road, Milford, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
White, Martin James (an individual) located at Rd 5, Warkworth postcode 0985.

Addresses

Previous addresses

Address: Flat 5, 160 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 04 Aug 2017 to 09 Mar 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 15 Feb 2011 to 04 Aug 2017

Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Physical & registered address used from 04 Feb 2010 to 15 Feb 2011

Address: Level 2, 116 Harris Road, East Tamaki, Auckland

Registered & physical address used from 23 Feb 2002 to 04 Feb 2010

Address: C/-bdo Auckland -chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Registered address used from 18 Jun 2001 to 23 Feb 2002

Address: Level 2, 116 Harris Road, East Tamaki

Physical address used from 18 Jun 2001 to 23 Feb 2002

Address: C/-bdo Auckland -chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Physical address used from 18 Jun 2001 to 18 Jun 2001

Address: C/-bdo Auckland -chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Registered address used from 12 Apr 2000 to 18 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual White, Martin James Rd 5
Warkworth
0985
New Zealand
Directors

Martin James White - Director

Appointment date: 25 Feb 2000

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 24 Feb 2016

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