The Broadtech Group Limited

The Broadtech Group Limited was registered on 14 Dec 1973 and issued an NZ business number of 9429040525402. The registered LTD company has been supervised by 8 directors: Mervyn James Taylor - an active director whose contract began on 18 Jan 2008,
Paul William Hallowes - an inactive director whose contract began on 05 Aug 2020 and was terminated on 31 Jan 2024,
Susan Elizabeth Stone - an inactive director whose contract began on 05 Aug 2020 and was terminated on 31 Jan 2024,
Phillip Lyle Johnston - an inactive director whose contract began on 16 Jun 2003 and was terminated on 15 May 2020,
Bruce Malcolm Turner - an inactive director whose contract began on 05 Dec 1992 and was terminated on 01 Mar 2019.
As stated in BizDb's database (last updated on 28 Mar 2024), the company filed 1 address: 78 Carbine Road, Mount Wellington, Auckland, 1060 (types include: office, physical).
Up until 02 Mar 2022, The Broadtech Group Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
BizDb found other names used by the company: from 10 Mar 1987 to 24 Apr 2002 they were called Broadtech Services Limited, from 14 Dec 1973 to 10 Mar 1987 they were called Gremlin Electronics Limited.
A total of 245000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 184314 shares are held by 1 entity, namely:
Apollo Assets Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 2 shareholders, holds 7.9 per cent shares (exactly 19353 shares) and includes
Casbolt, Sally Jane - located at Herald Island, Auckland,
Casbolt, Kevin Graeme - located at Herald Island, Auckland.
The 3rd share allotment (41333 shares, 16.87%) belongs to 1 entity, namely:
Palo Corporate Trustee Limited, located at Parnell, Auckland (an entity). The Broadtech Group Limited has been categorised as "Health service nec" (business classification Q859940).

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 26 Jun 2020 to 02 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 26 Jun 2020 to 31 Mar 2022

Address #3: Level 1, 10 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 12 Apr 2017 to 26 Jun 2020

Address #4: Building 5, 15 Accent Drive, East Tamaki, Manukau New Zealand

Physical & registered address used from 23 Sep 2008 to 12 Apr 2017

Address #5: 25 Virginia Ave, Mt Eden, Auckland

Physical & registered address used from 19 Aug 2008 to 23 Sep 2008

Address #6: C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland

Registered & physical address used from 03 May 2005 to 19 Aug 2008

Address #7: C/o Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland

Physical & registered address used from 09 Sep 2004 to 03 May 2005

Address #8: Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland

Registered & physical address used from 18 Sep 2003 to 09 Sep 2004

Address #9: C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 10 Mayoral Drive, Auckland

Registered address used from 02 Feb 2002 to 18 Sep 2003

Address #10: C/- Marsden B Robinson F.c.a., Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland

Physical address used from 25 Jun 1997 to 18 Sep 2003

Address #11: 11 Nikau Street, Auckland

Registered address used from 25 Jun 1997 to 02 Feb 2002

Previous Shareholders

Mervyn James Taylor - Director

Appointment date: 18 Jan 2008

Paul William Hallowes - Director (Inactive)

Appointment date: 05 Aug 2020

Termination date: 31 Jan 2024

Susan Elizabeth Stone - Director (Inactive)

Appointment date: 05 Aug 2020

Termination date: 31 Jan 2024

Phillip Lyle Johnston - Director (Inactive)

Appointment date: 16 Jun 2003

Termination date: 15 May 2020

Bruce Malcolm Turner - Director (Inactive)

Appointment date: 05 Dec 1992

Termination date: 01 Mar 2019

Graham John Brown - Director (Inactive)

Appointment date: 31 Jul 1987

Termination date: 18 Jan 2008

Ian Ralph Nigro - Director (Inactive)

Appointment date: 19 May 1992

Termination date: 11 Jul 1994

Phillip Lyle Johnston - Director (Inactive)

Appointment date: 31 Jul 1987

Termination date: 19 May 1992