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Broadtech Limited

Type: NZ Limited Company (Ltd)
9429037420765
NZBN
1004275
Company Number
Registered
Company Status
Current address
Level 7
53 Fort Street
Auckland 1010
New Zealand
Registered & physical address used since 02 Jul 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Broadtech Group Limited
Shareholder NZBN: 9429040525402
53 Fort Street
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
The Broadtech Group Limited
Name
Ltd
Type
89798
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 10 Heather Street
Parnell
Auckland 1052
New Zealand
Address
Directors

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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