A & K Broadbent Limited, a registered company, was launched on 24 Jul 2014. 9429041338971 is the New Zealand Business Number it was issued. "Grocery supermarket" (ANZSIC G411040) is how the company is classified. The company has been managed by 2 directors: Aaron Broadbent - an active director whose contract started on 24 Jul 2014,
Kelly-Marie Broadbent - an active director whose contract started on 21 Jul 2017.
Updated on 07 Apr 2024, our data contains detailed information about 4 addresses this company uses, specifically: 27 Headsail Drive, Long Bay, Auckland, 0630 (registered address),
27 Headsail Drive, Long Bay, Auckland, 0630 (service address),
9 Coopers Drive, Coopers Beach, Coopers Beach, 0420 (postal address),
9 Coopers Drive, Coopers Beach, Coopers Beach, 0420 (office address) among others.
A & K Broadbent Limited had been using 43 The Centre, Waipu, Waipu as their physical address up to 26 Apr 2019.
Previous names for this company, as we managed to find at BizDb, included: from 24 Jul 2014 to 21 Jul 2017 they were named Wai Te Ahi Limited.
A total of 2000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.05 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 1998 shares (99.9 per cent). Finally there is the 3rd share allocation (1 share 0.05 per cent) made up of 1 entity.
Other active addresses
Address #4: 27 Headsail Drive, Long Bay, Auckland, 0630 New Zealand
Registered & service address used from 22 Nov 2023
Principal place of activity
44 Princes Street, Northcote Point, Auckland, 0627 New Zealand
Previous addresses
Address #1: 43 The Centre, Waipu, Waipu, 0510 New Zealand
Physical & registered address used from 22 Nov 2018 to 26 Apr 2019
Address #2: 44 Princes Street, Northcote Point, Auckland, 0627 New Zealand
Registered & physical address used from 24 Jul 2014 to 22 Nov 2018
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Broadbent, Kelly-marie |
Cable Bay Cable Bay 0420 New Zealand |
14 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 1998 | |||
| Director | Broadbent, Aaron |
Cable Bay Cable Bay 0420 New Zealand |
24 Jul 2014 - |
| Individual | Broadbent, Kelly-marie |
Cable Bay Cable Bay 0420 New Zealand |
14 Nov 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Broadbent, Aaron |
Cable Bay Cable Bay 0420 New Zealand |
24 Jul 2014 - |
Aaron Broadbent - Director
Appointment date: 24 Jul 2014
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 14 Nov 2023
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 15 Apr 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 24 Jul 2014
Kelly-marie Broadbent - Director
Appointment date: 21 Jul 2017
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 14 Nov 2023
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 15 Apr 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 21 Jul 2017
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