Shortcuts

Broadsword Investments Limited

Type: NZ Limited Company (Ltd)
9429038444487
NZBN
688231
Company Number
Registered
Company Status
Current address
Level 1
50 Bloomfield Terrace
Lower Hutt New Zealand
Physical & registered & service address used since 15 Jan 2001

Broadsword Investments Limited, a registered company, was incorporated on 21 Jul 1995. 9429038444487 is the NZ business number it was issued. The company has been supervised by 2 directors: Deane Colin Mason - an active director whose contract began on 24 Jul 1995,
Tamsin Mason - an inactive director whose contract began on 24 Jul 1995 and was terminated on 06 Nov 2001.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 50 Bloomfield Terrace, Lower Hutt (type: physical, registered).
Broadsword Investments Limited had been using 59 Cuba Street, Petone as their registered address until 15 Jan 2001.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group consists of 660 shares (66 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 340 shares (34 per cent).

Addresses

Previous addresses

Address: 59 Cuba Street, Petone

Registered & physical address used from 15 Jan 2001 to 15 Jan 2001

Address: 167 B Muritai Rd, Eastborne, Wellington

Physical address used from 10 Dec 1997 to 15 Jan 2001

Address: 167 B Muritai Rd, Eastborne, Wellington

Registered address used from 20 Nov 1996 to 15 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 660
Individual Mason, Deane Colin 292 Jackson Street
Petone

New Zealand
Shares Allocation #2 Number of Shares: 340
Individual Mason, Christopher Petone

New Zealand
Individual Mason, Deane Petone

New Zealand
Individual Donnelly, Grant Petone

New Zealand
Directors

Deane Colin Mason - Director

Appointment date: 24 Jul 1995

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 11 Nov 2009


Tamsin Mason - Director (Inactive)

Appointment date: 24 Jul 1995

Termination date: 06 Nov 2001

Address: Days Bay,

Address used since 24 Jul 1995