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Broadlands Country Lodge Limited

Type: NZ Limited Company (Ltd)
9429043327959
NZBN
6108495
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671233
Industry classification code
Non-residential Property Development (excluding Construction
Industry classification description
Current address
4 Elliot Way
Rd 6
Tauranga 3176
New Zealand
Registered & physical & service address used since 17 Jun 2020

Broadlands Country Lodge Limited was incorporated on 21 Sep 2016 and issued a number of 9429043327959. The registered LTD company has been run by 2 directors: Adam Stuart Tyler - an active director whose contract began on 21 Sep 2016,
Sandra Joyce Hay - an active director whose contract began on 21 Sep 2016.
According to our database (last updated on 27 Mar 2024), this company registered 1 address: 4 Elliot Way, Rd 6, Tauranga, 3176 (category: registered, physical).
Up until 17 Jun 2020, Broadlands Country Lodge Limited had been using 7 Totara Street, Mount Maunganui, Mount Maunganui as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Tyler, Adam Stuart (a director) located at Rd 1, Reporoa postcode 3081.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Hay, Sandra Joyce - located at Rd 1, Reporoa. Broadlands Country Lodge Limited is classified as "Non-residential property development (excluding construction" (business classification L671233).

Addresses

Principal place of activity

4 Elliot Way, Rd 6, Tauranga, 3176 New Zealand


Previous address

Address: 7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 21 Sep 2016 to 17 Jun 2020

Contact info
valerie@emeraldbusiness.co.nz
Email
www.broadlandslodge.co.nz
09 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Tyler, Adam Stuart Rd 1
Reporoa
3081
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Hay, Sandra Joyce Rd 1
Reporoa
3081
New Zealand
Directors

Adam Stuart Tyler - Director

Appointment date: 21 Sep 2016

Address: Rd 1, Reporoa, 3081 New Zealand

Address used since 21 Sep 2016


Sandra Joyce Hay - Director

Appointment date: 21 Sep 2016

Address: Rd 1, Reporoa, 3081 New Zealand

Address used since 21 Sep 2016

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