Broods Live Limited, a registered company, was registered on 12 Dec 2013. 9429041031322 is the NZBN it was issued. The company has been run by 3 directors: Caleb Nott - an active director whose contract began on 12 Dec 2013,
Georgia N. - an active director whose contract began on 12 Dec 2013,
Ashley Lawrence Page - an inactive director whose contract began on 10 Sep 2014 and was terminated on 06 Mar 2020.
Updated on 11 May 2024, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Broods Live Limited had been using Level 1, 10 Manukau Road, Epsom, Auckland as their registered address up to 28 Oct 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 18 Nov 2020 to 28 Oct 2021
Address: 112 Richmond Hill Road, Richmond Hill, Christchurch, 8081 New Zealand
Registered & physical address used from 10 Sep 2020 to 18 Nov 2020
Address: First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 18 Sep 2019 to 10 Sep 2020
Address: 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 01 Oct 2014 to 18 Sep 2019
Address: 519 New North Road, Kingsland, Auckland, 1021 New Zealand
Physical & registered address used from 12 Dec 2013 to 01 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Nott, Caleb |
Kelston Auckland 0602 New Zealand |
12 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Nott, Georgia |
Los Angeles Ca 90039 New Zealand |
12 Dec 2013 - |
Caleb Nott - Director
Appointment date: 12 Dec 2013
Address: Kelston, Auckland, 0602 New Zealand
Address used since 09 Oct 2020
Address: Richmond, Richmond, 7020 New Zealand
Address used since 06 Mar 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Sep 2015
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 16 Nov 2018
Georgia N. - Director
Appointment date: 12 Dec 2013
Address: Richmond, Richmond, 7020 New Zealand
Address used since 06 Mar 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 08 Sep 2015
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 10 Sep 2019
Ashley Lawrence Page - Director (Inactive)
Appointment date: 10 Sep 2014
Termination date: 06 Mar 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 10 Sep 2014
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 17 Aug 2017
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