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Broadway Sheetmetals (1984) Limited

Type: NZ Limited Company (Ltd)
9429039935311
NZBN
245377
Company Number
Registered
Company Status
Current address
60a Patiki Road
Avondale
Auckland 1026
New Zealand
Registered address used since 24 Mar 1997
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Physical & service address used since 18 Feb 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 60000
Individual Tusa, Stephen Grand Titirangi

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tusa, Sylvia Grace Te Atatu
Waitakere City
Individual Tusa, Anthony Charles Te Atatu
Waitakere City
Individual Kingstone, Rowan Stanley Papatoetoe
Auckland
Directors

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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