Broadtech Limited, a registered company, was launched on 17 Dec 1999. 9429037420765 is the business number it was issued. The company has been managed by 4 directors: Mervyn James Taylor - an active director whose contract began on 23 Sep 2008,
Phillip Lyle Johnston - an inactive director whose contract began on 23 Sep 2008 and was terminated on 15 May 2020,
Bruce Malcolm Turner - an inactive director whose contract began on 17 Dec 1999 and was terminated on 19 Jan 2016,
Graham John Brown - an inactive director whose contract began on 17 Dec 1999 and was terminated on 01 Dec 2007.
Last updated on 15 Sep 2021, BizDb's data contains detailed information about 1 address: Level 7, 53 Fort Street, Auckland, 1010 (type: registered, physical).
Broadtech Limited had been using Level 1, 10 Heather Street, Parnell, Auckland as their registered address up until 02 Jul 2020.
More names used by this company, as we established at BizDb, included: from 15 Aug 2001 to 18 Mar 2021 they were named Broadcast Services Limited, from 17 Dec 1999 to 15 Aug 2001 they were named Skycomms 2000 Limited.
A single entity controls all company shares (exactly 100 shares) - The Broadtech Group Limited - located at 1010, 53 Fort Street, Auckland.
Previous addresses
Address: Level 1, 10 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 12 Apr 2017 to 02 Jul 2020
Address: Building 5, 15 Accent Drive, East Tamaki, Manukau New Zealand
Registered & physical address used from 23 Sep 2008 to 12 Apr 2017
Address: C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland
Registered & physical address used from 04 May 2005 to 23 Sep 2008
Address: Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland
Registered & physical address used from 18 Sep 2003 to 04 May 2005
Address: Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Registered address used from 11 Jul 2003 to 18 Sep 2003
Address: 11 Nikau Street, Auckland 1
Registered address used from 12 Apr 2000 to 11 Jul 2003
Address: C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Physical address used from 17 Dec 1999 to 18 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | The Broadtech Group Limited Shareholder NZBN: 9429040525402 |
53 Fort Street Auckland 1010 New Zealand |
17 Dec 1999 - |
Ultimate Holding Company
Mervyn James Taylor - Director
Appointment date: 23 Sep 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Dec 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 03 May 2019
Address: Rd 2, Albany, 0792 New Zealand
Address used since 19 May 2010
Phillip Lyle Johnston - Director (Inactive)
Appointment date: 23 Sep 2008
Termination date: 15 May 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 May 2016
Bruce Malcolm Turner - Director (Inactive)
Appointment date: 17 Dec 1999
Termination date: 19 Jan 2016
Address: Botany Downs, Manukau, 2010 New Zealand
Address used since 19 May 2010
Graham John Brown - Director (Inactive)
Appointment date: 17 Dec 1999
Termination date: 01 Dec 2007
Address: Mission Bay, Auckland,
Address used since 17 Dec 1999
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