Colin Broadhurst Limited, a registered company, was registered on 09 Dec 1970. 9429040582351 is the business number it was issued. The company has been supervised by 3 directors: Athne Joy Broadhurst - an active director whose contract began on 09 Dec 1970,
Glenn James Broadhurst - an active director whose contract began on 01 Dec 2014,
Colin Bruce Broadhurst - an inactive director whose contract began on 09 Dec 1970 and was terminated on 25 Jun 2009.
Updated on 24 May 2025, the BizDb database contains detailed information about 1 address: 127 Charles Prevost Drive, The Gardens, Auckland, 2105 (type: registered, physical).
Colin Broadhurst Limited had been using 6 Rosetti Rise, West Harbour, Auckland as their physical address until 17 May 2022.
A total of 3500 shares are issued to 2 shareholders (2 groups). The first group consists of 1100 shares (31.43%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2400 shares (68.57%).
Previous addresses
Address: 6 Rosetti Rise, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 07 Aug 2019 to 17 May 2022
Address: 127 Charles Prevost Drive, The Gardens, Auckland, 2105 New Zealand
Registered & physical address used from 25 Jul 2011 to 07 Aug 2019
Address: 127 Charles Prevost Drive, The Gardens, Alfriston, Auckland 2105 New Zealand
Registered & physical address used from 27 Oct 2009 to 25 Jul 2011
Address: 1 Garfield Street, Parnell, Auckland 1052
Registered & physical address used from 30 Mar 2007 to 27 Oct 2009
Address: E W P A, 81 Remuera Road, Newmarket, Auckland
Physical & registered address used from 28 Jul 2006 to 30 Mar 2007
Address: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005
Physical address used from 03 Aug 1998 to 28 Jul 2006
Address: 52 Broadway, Newmarket, Auckland
Physical address used from 03 Aug 1998 to 03 Aug 1998
Address: 52 Broadway, Newmarket, Auckland
Registered address used from 03 Aug 1998 to 28 Jul 2006
Address: 36 Letterkenny St, Blockhouse Bay
Registered address used from 01 Aug 1995 to 03 Aug 1998
Basic Financial info
Total number of Shares: 3500
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1100 | |||
| Individual | Broadhurst, Athne Joy |
Hobsonville Auckland 0616 New Zealand |
09 Dec 1970 - |
| Shares Allocation #2 Number of Shares: 2400 | |||
| Individual | Broadhurst, Glenn James |
Mount Roskill Auckland 1041 New Zealand |
09 Dec 1970 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Broadhurst, Colin Bruce |
West Harbour Auckland 1250 |
09 Dec 1970 - 15 Jul 2009 |
| Other | Null - Estate Of Colin Bruce Broadhurst | 15 Jul 2009 - 15 Jul 2009 | |
| Other | Estate Of Colin Bruce Broadhurst | 15 Jul 2009 - 15 Jul 2009 |
Athne Joy Broadhurst - Director
Appointment date: 09 Dec 1970
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 08 Jul 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 30 Jul 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 27 Jul 2015
Glenn James Broadhurst - Director
Appointment date: 01 Dec 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Dec 2014
Colin Bruce Broadhurst - Director (Inactive)
Appointment date: 09 Dec 1970
Termination date: 25 Jun 2009
Address: West Harbour,
Address used since 09 Dec 1970
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