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Broad Reach Services Limited

Type: NZ Limited Company (Ltd)
9429031848305
NZBN
2336837
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
4c 42 Tawa Drive
Albany
North Shore City 0632
Other address (Address For Share Register) used since 16 Oct 2009
12b Eastcliffe Road
Castor Bay
Auckland 0620
New Zealand
Physical & registered & service address used since 18 Sep 2017
12b Eastcliffe Road
Castor Bay
Auckland 0620
New Zealand
Postal address used since 04 Jul 2019

Broad Reach Services Limited, a registered company, was launched on 16 Oct 2009. 9429031848305 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Paula Jane Satterthwaite - an active director whose contract began on 16 Oct 2009,
Craig Bruce Satterthwaite - an active director whose contract began on 16 Oct 2009.
Updated on 24 Apr 2024, our data contains detailed information about 3 addresses this company registered, namely: 12B Eastcliffe Road, Castor Bay, Auckland, 0620 (postal address),
12B Eastcliffe Road, Castor Bay, Auckland, 0620 (registered address),
12B Eastcliffe Road, Castor Bay, Auckland, 0620 (physical address),
12B Eastcliffe Road, Castor Bay, Auckland, 0620 (service address) among others.
Broad Reach Services Limited had been using 4C 42 Tawa Drive, Albany, North Shore City 0632 as their physical address up to 18 Sep 2017.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 98 shares (98%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous address

Address #1: 4c 42 Tawa Drive, Albany, North Shore City 0632 New Zealand

Physical & registered address used from 16 Oct 2009 to 18 Sep 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 28 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Satterthwaite, Paula Jane Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Hodge, Shelley Anne Viaduct Harbour
Auckland

New Zealand
Individual Satterthwaite, Paula Jane Castor Bay
Auckland
0620
New Zealand
Individual Satterthwaite, Craig Bruce Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Satterthwaite, Craig Bruce Castor Bay
Auckland
0620
New Zealand
Directors

Paula Jane Satterthwaite - Director

Appointment date: 16 Oct 2009

Address: Milford, North Shore City, 0620 New Zealand

Address used since 16 Jun 2010

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 08 Sep 2017


Craig Bruce Satterthwaite - Director

Appointment date: 16 Oct 2009

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 08 Sep 2017

Address: Milford, North Shore City, 0620 New Zealand

Address used since 16 Jun 2010

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