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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9800 | |||
Individual | Clark, Melissa |
Rd 2 Wanaka 9382 New Zealand |
03 Feb 2022 - |
Individual | Monro, Andrea Jan |
Rd 2 Wanaka 9382 New Zealand |
12 Mar 2014 - |
Director | Monro, Alan David |
Wanaka 9382 New Zealand |
12 Mar 2013 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Monro, Alan David |
Wanaka 9382 New Zealand |
12 Mar 2013 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Monro, Andrea Jan |
Rd 2 Wanaka 9382 New Zealand |
12 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Riegel, Martin Andrew |
Parnell Auckland 1052 New Zealand |
12 Mar 2013 - 10 Aug 2023 |
Individual | Riegel, Doris |
Parnell Auckland 1052 New Zealand |
12 Mar 2014 - 10 Aug 2023 |
Individual | Clark, Melissa |
Herne Bay Auckland 1011 New Zealand |
12 Mar 2014 - 23 Sep 2014 |
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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