Shortcuts

Broncos Sports World (1993) Limited

Type: NZ Limited Company (Ltd)
9429038778872
NZBN
608307
Company Number
Registered
Company Status
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 06 Aug 2020

Broncos Sports World (1993) Limited, a registered company, was registered on 29 Oct 1993. 9429038778872 is the NZBN it was issued. The company has been run by 3 directors: Brendon Murray Alexander Tuck - an active director whose contract began on 29 Oct 1993,
Steven Dankert Harmens - an active director whose contract began on 04 Sep 2000,
Robert Thomas Nixon - an inactive director whose contract began on 29 Oct 1993 and was terminated on 21 Jul 2000.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Broncos Sports World (1993) Limited had been using 30 Cameron Road, Tauranga as their registered address up to 06 Aug 2020.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 6660 shares (33.3%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 13340 shares (66.7%).

Addresses

Previous addresses

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 03 Aug 2018 to 06 Aug 2020

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Jan 2009 to 03 Aug 2018

Address: C/- Cronin Cullen Egan, Cnr Edgecumbe Rd & 11th Ave, Tauranga

Registered & physical address used from 20 Jul 2002 to 22 Jan 2009

Address: 88 Willow Street, Tauranga

Physical address used from 18 Jul 2000 to 18 Jul 2000

Address: C/- Cronin Morton-adair, 15 First Ave, Tauranga

Registered address used from 18 Jul 2000 to 20 Jul 2002

Address: C/- Cronin Morton-adair, Cnr Edgecumbe Rd & 11th Ave, Tauranga

Physical address used from 18 Jul 2000 to 20 Jul 2002

Address: C/- John Cronin & Associates, 15 First Avenue, Tauranga

Registered address used from 30 Jul 1999 to 18 Jul 2000

Address: C/o John Cronin & Associates, 30 Willow Street, Tauranga

Registered address used from 02 Jul 1997 to 30 Jul 1999

Address: Cronin, Collinge & Ogier, 30 Willow Street, Tauranga

Registered address used from 18 Mar 1997 to 02 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6660
Individual Harmens, Steven Tauranga
Shares Allocation #2 Number of Shares: 13340
Individual Tuck, Brendon Murray Alexander Maungatapu
Tauranga

New Zealand
Directors

Brendon Murray Alexander Tuck - Director

Appointment date: 29 Oct 1993

Address: Tauranga, Tauranga, 3112 New Zealand

Address used since 24 Jul 2015


Steven Dankert Harmens - Director

Appointment date: 04 Sep 2000

Address: Tauranga, Tauranga, 3112 New Zealand

Address used since 24 Jul 2015


Robert Thomas Nixon - Director (Inactive)

Appointment date: 29 Oct 1993

Termination date: 21 Jul 2000

Address: Bethlehem, Tauranga,

Address used since 29 Oct 1993

Nearby companies