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Broomfields Smokehaus Limited

Type: NZ Limited Company (Ltd)
9429044559779
NZBN
6166567
Company Number
Registered
Company Status
H451240
Industry classification code
Pizza Takeaway - Retailing
Industry classification description
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 16 Nov 2016

Broomfields Smokehaus Limited was started on 16 Nov 2016 and issued a New Zealand Business Number of 9429044559779. The registered LTD company has been supervised by 2 directors: Jennifer Dianne Foster - an active director whose contract began on 16 Nov 2016,
Nicola Tahana - an inactive director whose contract began on 16 Nov 2016 and was terminated on 28 Jun 2017.
According to our data (last updated on 27 Mar 2024), this company registered 1 address: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (category: physical, service).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Foster, Jennifer Dianne (a director) located at Rd 1, Howick postcode 2571.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Foster, Glenn Clifford - located at Rd 1, Whitford. Broomfields Smokehaus Limited has been categorised as "Pizza takeaway - retailing" (business classification H451240).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Foster, Jennifer Dianne Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Foster, Glenn Clifford Rd 1
Whitford
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tahana, Nicola Pakuranga
Auckland
2010
New Zealand
Director Nicola Tahana Pakuranga
Auckland
2010
New Zealand
Directors

Jennifer Dianne Foster - Director

Appointment date: 16 Nov 2016

Address: Rd 1, Howick, 2571 New Zealand

Address used since 16 Nov 2016


Nicola Tahana - Director (Inactive)

Appointment date: 16 Nov 2016

Termination date: 28 Jun 2017

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 16 Nov 2016

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