Broken River Company Limited

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 21 Jul 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 26 Crummer Road, Grey Lynn, Auckland, 1021 (registered address),
26 Crummer Road, Grey Lynn, Auckland, 1021 (service address),
Level 1, Vtr House, Manukau Road, Epsom, Auckland, 1149 (physical address).
Broken River Company Limited had been using Level 1, Vtr House, Manukau Road, Epsom, Auckland as their registered address up to 29 Jul 2024.
A single entity owns all company shares (exactly 500 shares) - Rabone, Stuart Darwin - located at 1021, Epsom, Auckland.

Previous addresses

Address #1: Level 1, Vtr House, Manukau Road, Epsom, Auckland, 1149 New Zealand

Registered & service address used from 22 Aug 2011 to 29 Jul 2024

Address #2: 36 Owens Rd, Epsom, Auckland New Zealand

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

Address #3: 36 Owens Rd, Epsom

Registered address used from 12 Apr 2000 to 20 Aug 2001

Alexander Victor Rabone - Director

Appointment date: 11 Aug 2020

Miranda Jane Rabone - Director

Appointment date: 11 Aug 2020

Stuart Darwin Clifford Rabone - Director (Inactive)

Appointment date: 02 Feb 1999

Termination date: 04 May 2023

Miranda Jane Rabone - Director (Inactive)

Appointment date: 20 Nov 2007

Termination date: 30 Apr 2014