Shortcuts

Broadbill Limited

Type: NZ Limited Company (Ltd)
9429041317235
NZBN
5338361
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 01 May 2017

Broadbill Limited, a registered company, was launched on 10 Jul 2014. 9429041317235 is the NZ business identifier it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been categorised. The company has been run by 3 directors: Alistair David Luxton - an active director whose contract began on 10 Jul 2014,
Roderick Gibbs Luxton - an inactive director whose contract began on 05 Dec 2014 and was terminated on 31 Jan 2018,
Vicki Christine Smith - an inactive director whose contract began on 10 Jul 2014 and was terminated on 05 Dec 2014.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Broadbill Limited had been using Vogue House, 9 Prince Avenue, Mount Maunganui as their physical address up to 01 May 2017.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 49 shares (49 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: Vogue House, 9 Prince Avenue, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 10 Jul 2014 to 01 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Luxton, Alistair David Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Mount Maunganui
3116
New Zealand
Individual Luxton, Diane Catherine Papamoa Beach
Papamoa
3118
New Zealand
Director Luxton, Alistair David Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Luxton, Jessica Anastasia Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luxton, Cherie Beverley Papamoa Beach
Papamoa
3118
New Zealand
Individual Luxton, Cherie Beverley Papamoa Beach
Papamoa
3118
New Zealand
Individual Luxton, Roderick Gibbs Papamoa Beach
Papamoa
3118
New Zealand
Individual Smith, Vicki Christine Papamoa
3118
New Zealand
Director Vicki Christine Smith Papamoa
3118
New Zealand
Individual Luxton, Roderick Gibbs Papamoa Beach
Papamoa
3118
New Zealand
Individual Luxton, Roderick Gibbs Papamoa Beach
Papamoa
3118
New Zealand
Directors

Alistair David Luxton - Director

Appointment date: 10 Jul 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 10 Jul 2014


Roderick Gibbs Luxton - Director (Inactive)

Appointment date: 05 Dec 2014

Termination date: 31 Jan 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 Dec 2014


Vicki Christine Smith - Director (Inactive)

Appointment date: 10 Jul 2014

Termination date: 05 Dec 2014

Address: Papamoa, 3118 New Zealand

Address used since 10 Jul 2014

Nearby companies

Capital Projects Limited
9 Prince Avenue

Sigimon Trustees Limited
9 Prince Avenue

Thomas Marks Limited
9 Prince Avenue

Whiti Limited
9 Prince Avenue

Doctor Williams And Associates Limited
9 Prince Avenue

St Remy Limited
9 Prince Avenue

Similar companies

Grill & Green Limited
360 Maunganui Road

Munchew Limited
169 Maunganui Road

Ohakune Tavern Limited
91 Maunganui Road

Oporto Centre Place Limited
9 Prince Avenue

Sandlas Limited
Flat 6, 41 Miro Street

Vuong Thinh Phat 88 Limited
121b Oceanview Road