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Broadfield Advisory Limited

Type: NZ Limited Company (Ltd)
9429030324015
NZBN
4336418
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 30 May 2013
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Postal & office & delivery address used since 27 Aug 2022
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & service address used since 18 Aug 2023

Broadfield Advisory Limited, a registered company, was incorporated on 12 Mar 2013. 9429030324015 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. The company has been supervised by 2 directors: Alan David Monro - an active director whose contract began on 12 Mar 2013,
Martin Andrew Riegel - an inactive director whose contract began on 12 Mar 2013 and was terminated on 30 Mar 2023.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (category: registered, service).
Broadfield Advisory Limited had been using 17 Rota Place, Parnell, Auckland as their registered address until 30 May 2013.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group includes 9800 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 100 shares (1 per cent). Finally the 3rd share allotment (100 shares 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand


Previous address

Address #1: 17 Rota Place, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 12 Mar 2013 to 30 May 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9800
Individual Clark, Melissa Rd 2
Wanaka
9382
New Zealand
Individual Monro, Andrea Jan Rd 2
Wanaka
9382
New Zealand
Director Monro, Alan David Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Monro, Alan David Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Monro, Andrea Jan Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Riegel, Martin Andrew Parnell
Auckland
1052
New Zealand
Individual Riegel, Doris Parnell
Auckland
1052
New Zealand
Individual Clark, Melissa Herne Bay
Auckland
1011
New Zealand
Directors

Alan David Monro - Director

Appointment date: 12 Mar 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 19 Aug 2015

Address: Wanaka, 9382 New Zealand

Address used since 22 Aug 2018


Martin Andrew Riegel - Director (Inactive)

Appointment date: 12 Mar 2013

Termination date: 30 Mar 2023

Address: Parnell, Auckland, 1052 New Zealand

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