Broadland Group Co., Limited, a registered company, was launched on 08 Mar 2017. 9429045995569 is the NZ business identifier it was issued. ""Building, residential - flats, home units, apartments, etc"" (business classification E301910) is how the company has been categorised. This company has been run by 1 director, named Xin Liu - an active director whose contract started on 08 Mar 2017.
Last updated on 04 May 2025, the BizDb database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service).
Broadland Group Co., Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland Central, Auckland as their registered address up to 19 Sep 2017.
A total of 10000 shares are allocated to 5 shareholders (5 groups). The first group consists of 800 shares (8 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 167 shares (1.67 per cent). Lastly the 3rd share allocation (8699 shares 86.99 per cent) made up of 1 entity.
Previous address
Address #1: Level 4, Zurich House, 21 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Mar 2017 to 19 Sep 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 18 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Entity (NZ Limited Company) | Longteng Holding Limited Shareholder NZBN: 9429052403477 |
Rd 1 Whitford 2571 New Zealand |
16 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 167 | |||
| Entity (NZ Limited Company) | Cai Trustee Limited Shareholder NZBN: 9429030062719 |
Grafton Auckland 1023 New Zealand |
19 Oct 2017 - |
| Shares Allocation #3 Number of Shares: 8699 | |||
| Other (Other) | Skyrim International Holding Limited |
193 Lockhart Road Wan Chai Hong Kong SAR China |
20 Sep 2017 - |
| Shares Allocation #4 Number of Shares: 167 | |||
| Other (Other) | Opal & Joe Investment Trustee Limited |
Remuera Auckland 1050 New Zealand |
08 Mar 2017 - |
| Shares Allocation #5 Number of Shares: 167 | |||
| Other (Other) | Zoomly Trustee Services Limited |
Mangere Bridge Auckland 2022 New Zealand |
08 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Liu, Xin |
Rd 1 Howick 2571 New Zealand |
08 Mar 2017 - 20 Sep 2017 |
| Entity | Beta Group Limited Shareholder NZBN: 9429046274175 Company Number: 6363954 |
Parnell Auckland 1052 New Zealand |
20 Sep 2017 - 16 Oct 2024 |
| Other | Floster Investment Limited | 20 Sep 2017 - 20 Sep 2017 |
Xin Liu - Director
Appointment date: 08 Mar 2017
Address: Rd 1, Howick, 2571 New Zealand
Address used since 08 Mar 2017
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