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Broadland Group Co., Limited

Type: NZ Limited Company (Ltd)
9429045995569
NZBN
6247427
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
Level 4, Zurich House, 21 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Sep 2017
Level 4, 21 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 24 Jan 2023

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 28 Mar 2024, 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 23 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Entity (NZ Limited Company) Beta Group Limited
Shareholder NZBN: 9429046274175
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 167
Entity (NZ Limited Company) Cai Trustee Limited
Shareholder NZBN: 9429030062719
Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 8699
Other (Other) Skyrim International Holding Limited 193 Lockhart Road
Wan Chai

Hong Kong SAR China
Shares Allocation #4 Number of Shares: 167
Other (Other) Opal & Joe Investment Trustee Limited Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 167
Other (Other) Zoomly Trustee Services Limited Mangere Bridge
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Liu, Xin Rd 1
Howick
2571
New Zealand
Other Floster Investment Limited
Directors

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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