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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 660 | |||
Individual | Mason, Deane Colin |
292 Jackson Street Petone New Zealand |
21 Jul 1995 - |
Shares Allocation #2 Number of Shares: 340 | |||
Individual | Mason, Christopher |
Petone New Zealand |
24 Nov 2003 - |
Individual | Mason, Deane |
Petone New Zealand |
24 Nov 2003 - |
Individual | Donnelly, Grant |
Petone New Zealand |
24 Nov 2003 - |
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
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