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961537 Limited

Type: NZ Limited Company (Ltd)
9429037575625
NZBN
961537
Company Number
Registered
Company Status
Current address
15 Goodwood Drive
Manukau
Auckland 2015
New Zealand
Postal & office & delivery address used since 15 Jul 2020
5 Te Koha Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 08 Aug 2022

961537 Limited, a registered company, was launched on 17 Jun 1999. 9429037575625 is the NZBN it was issued. This company has been run by 4 directors: Jodie Marie Cole - an active director whose contract started on 10 Mar 2017,
Boris Van Delden - an inactive director whose contract started on 05 Jun 2014 and was terminated on 02 Jul 2018,
John Maxwell Burrill - an inactive director whose contract started on 09 May 2014 and was terminated on 15 May 2017,
Keith William J Church - an inactive director whose contract started on 17 Jun 1999 and was terminated on 09 Aug 2014.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Te Koha Road, East Tamaki, Auckland, 2013 (category: registered, physical).
961537 Limited had been using 8 Saracen Way, Whitford, Auckland as their registered address up to 08 Aug 2022.
Previous names for this company, as we established at BizDb, included: from 17 Jun 1999 to 13 Apr 2017 they were called Broadway General Carriers Limited.
One entity owns all company shares (exactly 1000 shares) - Cole, Jodie Marie - located at 2013, East Tamaki, Auckland.

Addresses

Principal place of activity

15 Goodwood Drive, Manukau, Auckland, 2015 New Zealand


Previous addresses

Address #1: 8 Saracen Way, Whitford, Auckland, 2163 New Zealand

Registered & physical address used from 13 Apr 2022 to 08 Aug 2022

Address #2: 15 Goodwood Drive, Manukau, Auckland, 2015 New Zealand

Registered & physical address used from 03 May 2016 to 13 Apr 2022

Address #3: 13 Queens Road, Panmure, Auckland, 1072 New Zealand

Physical & registered address used from 29 Apr 2014 to 03 May 2016

Address #4: Unit Ah225a Browns Rd, Manurewa, Auckland New Zealand

Registered address used from 04 Aug 2004 to 29 Apr 2014

Address #5: Unit Ah225a Browns Rd, Manurewa New Zealand

Physical address used from 04 Aug 2004 to 29 Apr 2014

Address #6: 12 Nandina Avenue, East Tamaki

Registered address used from 18 Jul 2001 to 04 Aug 2004

Address #7: 12 Nandina Avenue, East Tamaki, Auckland

Physical address used from 18 Jul 2001 to 04 Aug 2004

Address #8: Level 1, 611 Great South Road, Manukau City

Physical address used from 18 Jul 2001 to 18 Jul 2001

Address #9: Level 1, 611 Great South Road, Manukau City

Registered address used from 01 May 2001 to 18 Jul 2001

Address #10: Level 1, 611 Great South Road, Manukau City

Registered address used from 12 Apr 2000 to 01 May 2001

Contact info
64 0274 552125
Phone
broadway1@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Cole, Jodie Marie East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual As Executors, David John Graham And Christine Henrietta Sue Ding Panmure
Auckland
1072
New Zealand
Individual Church, Keith William J East Tamaki
Auckland
Directors

Jodie Marie Cole - Director

Appointment date: 10 Mar 2017

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 29 Jul 2022

Address: Whitford, 2576 New Zealand

Address used since 12 Jul 2021

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 10 Mar 2017


Boris Van Delden - Director (Inactive)

Appointment date: 05 Jun 2014

Termination date: 02 Jul 2018

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 05 Jun 2014


John Maxwell Burrill - Director (Inactive)

Appointment date: 09 May 2014

Termination date: 15 May 2017

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 09 May 2014


Keith William J Church - Director (Inactive)

Appointment date: 17 Jun 1999

Termination date: 09 Aug 2014

Address: Manurewa, Auckland,

Address used since 26 Jul 2004

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