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Broken River Company Limited

Type: NZ Limited Company (Ltd)
9429037673871
NZBN
943418
Company Number
Registered
Company Status
Current address
Level 1, Vtr House, Manukau Road
Epsom
Auckland 1149
New Zealand
Physical & registered & service address used since 22 Aug 2011

Broken River Company Limited, a registered company, was registered on 02 Feb 1999. 9429037673871 is the NZBN it was issued. This company has been supervised by 4 directors: Alexander Victor Rabone - an active director whose contract began on 11 Aug 2020,
Miranda Jane Rabone - an active director whose contract began on 11 Aug 2020,
Stuart Darwin Clifford Rabone - an inactive director whose contract began on 02 Feb 1999 and was terminated on 04 May 2023,
Miranda Jane Rabone - an inactive director whose contract began on 20 Nov 2007 and was terminated on 30 Apr 2014.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, Vtr House, Manukau Road, Epsom, Auckland, 1149 (type: physical, registered).
Broken River Company Limited had been using 36 Owens Rd, Epsom, Auckland as their physical address until 20 Aug 2001.
One entity owns all company shares (exactly 500 shares) - Rabone, Stuart Darwin - located at 1149, Epsom, Auckland.

Addresses

Previous addresses

Address: 36 Owens Rd, Epsom, Auckland New Zealand

Physical & registered address used from 20 Aug 2001 to 20 Aug 2001

Address: 36 Owens Rd, Epsom

Registered address used from 12 Apr 2000 to 20 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Rabone, Stuart Darwin Epsom
Auckland
Directors

Alexander Victor Rabone - Director

Appointment date: 11 Aug 2020

Address: Tairua, Tairua, 3508 New Zealand

Address used since 11 Aug 2020


Miranda Jane Rabone - Director

Appointment date: 11 Aug 2020

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 11 Aug 2020


Stuart Darwin Clifford Rabone - Director (Inactive)

Appointment date: 02 Feb 1999

Termination date: 04 May 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 02 Feb 1999


Miranda Jane Rabone - Director (Inactive)

Appointment date: 20 Nov 2007

Termination date: 30 Apr 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Nov 2007

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