Broadway Diner Limited was registered on 18 Dec 2013 and issued a number of 9429041038666. This registered LTD company has been run by 1 director, named Fiona Mcleod - an active director whose contract started on 18 Dec 2013.
According to BizDb's database (updated on 07 Apr 2024), the company registered 1 address: Po Box 9698, Newmarket, Auckland, 1149 (category: postal, office).
Up to 27 Oct 2015, Broadway Diner Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Tfa Fiona Mcleod Trustee Limited (an entity) located at Parnell, Auckland postcode 1052,
Mcleod, Fiona (a director) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mcleod, Fiona - located at Remuera, Auckland. Broadway Diner Limited is classified as "Fast food retailing" (ANZSIC H451220).
Principal place of activity
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand
Registered & physical address used from 18 Dec 2013 to 27 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Tfa Fiona Mcleod Trustee Limited Shareholder NZBN: 9429041418345 |
Parnell Auckland 1052 New Zealand |
20 May 2015 - |
| Director | Mcleod, Fiona |
Remuera Auckland 1050 New Zealand |
18 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mcleod, Fiona |
Remuera Auckland 1050 New Zealand |
18 Dec 2013 - |
Fiona Mcleod - Director
Appointment date: 18 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2022
Address: Newton, Auckland, 1010 New Zealand
Address used since 01 Mar 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Mar 2016
Address: Avondale, Auckland, 1026 New Zealand
Address used since 04 Sep 2018
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