Broadcast Equipment Limited, a registered company, was launched on 03 Dec 1992. 9429038904547 is the NZ business number it was issued. This company has been run by 3 directors: Simon James Bridger - an active director whose contract started on 03 Dec 1992,
Charles Edward Graves - an inactive director whose contract started on 03 Dec 1992 and was terminated on 01 Jul 1997,
Malcolm Douglas Hay - an inactive director whose contract started on 03 Dec 1992 and was terminated on 30 Sep 1993.
Last updated on 31 May 2025, the BizDb data contains detailed information about 1 address: 115 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 (category: registered, physical).
Broadcast Equipment Limited had been using 123B Dominion Road, Mount Eden, Auckland as their physical address up to 11 Feb 2021.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group includes 1199 shares (99.92 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.08 per cent).
Previous addresses
Address: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 07 Aug 2001 to 11 Feb 2021
Address: Grd Floor, 83 Grafton Street, Auckland
Physical address used from 07 Aug 2001 to 07 Aug 2001
Address: Gnd Floor, 83 Grafton Street, Auckland
Registered address used from 07 Aug 2001 to 07 Aug 2001
Address: Stanley Boyask, Ground Floor, 12 Heather Street, Parnell, Auckland 1
Physical & registered address used from 31 Mar 2000 to 07 Aug 2001
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 10 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1199 | |||
| Individual | Bridger, Simon James |
Lynfield Auckland |
03 Dec 1992 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lapuz, Angelina Dayrit |
Lynfield Auckland New Zealand |
27 Feb 2004 - |
Simon James Bridger - Director
Appointment date: 03 Dec 1992
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 21 Jan 2010
Charles Edward Graves - Director (Inactive)
Appointment date: 03 Dec 1992
Termination date: 01 Jul 1997
Address: St Heliers, Auckland,
Address used since 03 Dec 1992
Malcolm Douglas Hay - Director (Inactive)
Appointment date: 03 Dec 1992
Termination date: 30 Sep 1993
Address: West Harbour,
Address used since 03 Dec 1992
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