Broadcast New Zealand Limited

Broadcast New Zealand Limited was launched on 12 Aug 1992 and issued a number of 9429038967245. The registered LTD company has been managed by 5 directors: Peter Russell Cathro - an active director whose contract began on 30 Sep 1992,
Julie Francis Smith - an inactive director whose contract began on 20 Nov 1995 and was terminated on 21 Sep 2005,
Russell Martin Page - an inactive director whose contract began on 19 Aug 1994 and was terminated on 08 Dec 1998,
Michele Fantl - an inactive director whose contract began on 30 Sep 1992 and was terminated on 19 Aug 1994,
Christhopher Adrian Walker - an inactive director whose contract began on 10 Aug 1992 and was terminated on 30 Sep 1992.
According to BizDb's database (last updated on 14 May 2025), this company filed 1 address: 30 Ardmore Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Up until 03 Aug 2021, Broadcast New Zealand Limited had been using 166 Pukemapu Road, Rd3 ,, Tauranga as their physical address.
BizDb found old names for this company: from 28 Oct 1994 to 17 Dec 2003 they were named United Camera Limited, from 12 Aug 1992 to 28 Oct 1994 they were named Watch Holdings Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 313 shares are held by 1 entity, namely:
Smith, Julie Francis (an individual) located at Herne Bay.
Another group consists of 1 shareholder, holds 68.7 per cent shares (exactly 687 shares) and includes
Cathro, Peter Russell - located at Herne Bay, Auckland.

Previous addresses

Address: 166 Pukemapu Road, Rd3 ,, Tauranga, 3173 New Zealand

Physical & registered address used from 26 Sep 2011 to 03 Aug 2021

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered & physical address used from 03 Jun 2010 to 26 Sep 2011

Address: 11 Edinbough Street, Newton, Auckland

Physical address used from 28 Sep 2001 to 28 Sep 2001

Address: 11 Edinbough Street, Newton, Auckland

Registered address used from 28 Sep 2001 to 03 Jun 2010

Address: C/- Cleaver & Co Level 1, 26 Crummer Rd, Grey Lynn, Auckland

Physical address used from 28 Sep 2001 to 03 Jun 2010

Address: 30 Ardmore Road, Herne Bay, Auckland

Physical address used from 30 Aug 2000 to 28 Sep 2001

Address: 30 Armore Road, Heene Bay, Auckland

Registered address used from 30 Aug 2000 to 28 Sep 2001

Address: 12 Maidstone Street, Grey Lynn, Auckland

Registered & physical address used from 26 Nov 1999 to 30 Aug 2000

Address: 198 Ponsonby Road, Ponsonby, Auckland

Registered address used from 01 Feb 1996 to 26 Nov 1999

Address: 12 Maidstone Street, Grey Lynn

Registered address used from 15 Nov 1994 to 01 Feb 1996

Address: 8 Rangawai Road, Titirangi, Auckland

Registered address used from 18 Oct 1993 to 15 Nov 1994

Address: 8 Rangawai Road, Titirangi Ad,, Auckland

Registered address used from 31 Mar 1993 to 31 Mar 1993

Address: Suite 5, 1st Floor,, Renault House, 22 New North Road,, Eden Terrace,, Auckland.

Registered address used from 31 Mar 1993 to 18 Oct 1993

Peter Russell Cathro - Director

Appointment date: 30 Sep 1992

Julie Francis Smith - Director (Inactive)

Appointment date: 20 Nov 1995

Termination date: 21 Sep 2005

Russell Martin Page - Director (Inactive)

Appointment date: 19 Aug 1994

Termination date: 08 Dec 1998

Michele Fantl - Director (Inactive)

Appointment date: 30 Sep 1992

Termination date: 19 Aug 1994

Christhopher Adrian Walker - Director (Inactive)

Appointment date: 10 Aug 1992

Termination date: 30 Sep 1992