Broadway Sheetmetals (1984) Limited, a registered company, was registered on 26 Jun 1984. 9429039935311 is the NZ business identifier it was issued. This company has been run by 3 directors: Stephen Grant Tusa - an active director whose contract started on 21 Dec 1999,
Sylvia Grace Tusa - an inactive director whose contract started on 13 Oct 1986 and was terminated on 18 Jul 2019,
Anthony Charles Tusa - an inactive director whose contract started on 13 Oct 1986 and was terminated on 05 Mar 2019.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (physical address),
33 Bath Street, Level 2, Parnell, Auckland, 1052 (service address),
60A Patiki Road, Avondale, Auckland, 1026 (registered address).
Broadway Sheetmetals (1984) Limited had been using Level 1, 7 Falcon St, Parnell, Auckland as their physical address until 18 Feb 2021.
One entity controls all company shares (exactly 60000 shares) - Tusa, Stephen Grand - located at 1052, Titirangi.
Previous addresses
Address #1: Level 1, 7 Falcon St, Parnell, Auckland, 1052 New Zealand
Physical address used from 01 Jul 2015 to 18 Feb 2021
Address #2: Kingstone Cox Chartered Accountants, Level 1, 7 Falcon St, Parnell, Auckland, 1052 New Zealand
Physical address used from 23 Apr 2013 to 01 Jul 2015
Address #3: Kingstone Cox Chartered Accountants, L2/123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 16 Jul 2012 to 23 Apr 2013
Address #4: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical address used from 02 May 2007 to 16 Jul 2012
Address #5: 16 Morgan Street, Newmarket, Auckland
Physical address used from 27 Jul 1998 to 02 May 2007
Basic Financial info
Total number of Shares: 60000
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 60000 | |||
Individual | Tusa, Stephen Grand |
Titirangi |
26 Jun 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tusa, Sylvia Grace |
Te Atatu Waitakere City |
26 Jun 1984 - 14 Sep 2017 |
Individual | Tusa, Anthony Charles |
Te Atatu Waitakere City |
26 Jun 1984 - 14 Sep 2017 |
Individual | Kingstone, Rowan Stanley |
Papatoetoe Auckland |
26 Jun 1984 - 14 Sep 2017 |
Stephen Grant Tusa - Director
Appointment date: 21 Dec 1999
Address: Parau, Auckland, 0604 New Zealand
Address used since 21 Jul 2015
Sylvia Grace Tusa - Director (Inactive)
Appointment date: 13 Oct 1986
Termination date: 18 Jul 2019
Address: Te Atatu, Auckland, 0610 New Zealand
Address used since 21 Jul 2015
Anthony Charles Tusa - Director (Inactive)
Appointment date: 13 Oct 1986
Termination date: 05 Mar 2019
Address: Te Atatu, Auckland, 0610 New Zealand
Address used since 21 Jul 2015
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