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Broadcast Equipment Limited

Type: NZ Limited Company (Ltd)
9429038904547
NZBN
569932
Company Number
Registered
Company Status
Current address
115 Lynbrooke Avenue
Blockhouse Bay
Auckland 0600
New Zealand
Registered & physical & service address used since 11 Feb 2021

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).

Addresses

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

Contact info
www.i2cchip.com
14 Mar 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1199
Individual Bridger, Simon James Lynfield
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Lapuz, Angelina Dayrit Lynfield
Auckland

New Zealand
Directors

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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