33 Broadway Nominee Limited, a registered company, was started on 07 Apr 2017. 9429046068941 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Richard Brookes Spong - an active director whose contract began on 07 Apr 2017,
Hrvoje Koprivcic - an active director whose contract began on 31 May 2017,
Craig James Manley - an active director whose contract began on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract began on 07 Apr 2017 and was terminated on 13 Jul 2020,
Mark Lambert Perrow - an inactive director whose contract began on 07 Apr 2017 and was terminated on 31 May 2017.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: Level 6, 191 Queen Street, Auckland, 1010 (types include: physical, registered).
33 Broadway Nominee Limited had been using Level 14, 191 Queen Street, Auckland as their physical address up until 05 Jun 2018.
A single entity owns all company shares (exactly 100 shares) - Covenant Trustee Services Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 14, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Apr 2017 to 05 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 |
Auckland Central Auckland 1010 New Zealand |
07 Apr 2017 - |
Ultimate Holding Company
Richard Brookes Spong - Director
Appointment date: 07 Apr 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 07 Apr 2017
Hrvoje Koprivcic - Director
Appointment date: 31 May 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 31 May 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 Feb 2018
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 07 Apr 2017
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Apr 2017
Mark Lambert Perrow - Director (Inactive)
Appointment date: 07 Apr 2017
Termination date: 31 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 07 Apr 2017
Michael John Hablous - Director (Inactive)
Appointment date: 07 Apr 2017
Termination date: 31 May 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 07 Apr 2017
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