Shortcuts

Broadgate Property Limited

Type: NZ Limited Company (Ltd)
9429041348420
NZBN
5412861
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
35 Wynne Gray Avenue
Stonefields
Auckland 1072
New Zealand
Registered address used since 28 Sep 2020
35 Wynne Gray Avenue
Stonefields
Auckland 1072
New Zealand
Physical & service address used since 29 Sep 2020

Broadgate Property Limited, a registered company, was started on 01 Aug 2014. 9429041348420 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been supervised by 2 directors: David John Marshall - an active director whose contract began on 01 Aug 2014,
Hayley Elizabeth Marshall - an active director whose contract began on 01 Aug 2014.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 35 Wynne Gray Avenue, Stonefields, Auckland, 1072 (types include: physical, service).
Broadgate Property Limited had been using 76 Magma Crescent, Stonefields, Auckland as their physical address until 29 Sep 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent).

Addresses

Previous addresses

Address #1: 76 Magma Crescent, Stonefields, Auckland, 1072 New Zealand

Physical address used from 21 Jun 2018 to 29 Sep 2020

Address #2: 76 Magma Crescent, Stonefields, Auckland, 1072 New Zealand

Registered address used from 21 Jun 2018 to 28 Sep 2020

Address #3: 103a Konini Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 01 Sep 2014 to 21 Jun 2018

Address #4: 6a Green Road, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 01 Aug 2014 to 01 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Marshall, David John Stonefields
1072
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Marshall, Hayley Elizabeth Stonefields
1072
New Zealand
Directors

David John Marshall - Director

Appointment date: 01 Aug 2014

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 20 Sep 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 24 Aug 2014

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Jun 2018


Hayley Elizabeth Marshall - Director

Appointment date: 01 Aug 2014

Address: Stonefields, Stonefields, 1072 New Zealand

Address used since 20 Sep 2020

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Jun 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 24 Aug 2014

Nearby companies

Walters Associates Limited
97a Konini Road

Aa Maui Iwi Trust
125 Daffodil Street

Addjust Limited
100 Konini Road

Sensitive Decluttering Limited
100 Konini Road

Antricon Limited
93 Konini Road

Indium Design Limited
115 Konini Road

Similar companies

C.a.r.f Properties Limited
37 Longfellow Parade

Deep Blue Sea Limited
5 Kopiko Road

Hamster Rentals Limited
21 Wirihana Rd

J & A Davenport Properties Limited
109 Wirihana Road

Jadore Investments Limited
21 Wirhana Rd

Zak Investments Limited
21 Wirihana Rd