Broadway Trading Limited, a registered company, was registered on 23 May 2017. 9429046140623 is the NZ business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been classified. The company has been managed by 3 directors: Pui Meng Chan - an active director whose contract started on 01 Apr 2019,
Sophie Chan - an active director whose contract started on 27 Sep 2023,
Jenny Xu - an inactive director whose contract started on 23 May 2017 and was terminated on 28 Apr 2022.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 63 Kensington Avenue, Mount Eden, Auckland, 1024 (types include: office, postal).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
63 Kensington Avenue, Mount Eden, Auckland, 1024 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Chan, Sophie |
East Tamaki Heights Auckland 2016 New Zealand |
27 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Chan, Pui Meng |
Parnell Auckland 1052 New Zealand |
30 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xu, Jenny |
Mount Eden Auckland 1024 New Zealand |
23 May 2017 - 28 Apr 2022 |
| Individual | Hu, Haowen |
Mount Eden Auckland 1024 New Zealand |
23 May 2017 - 28 Apr 2022 |
| Individual | Hu, Haowen |
Mount Eden Auckland 1024 New Zealand |
23 May 2017 - 28 Apr 2022 |
Pui Meng Chan - Director
Appointment date: 01 Apr 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2019
Sophie Chan - Director
Appointment date: 27 Sep 2023
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 27 Sep 2023
Jenny Xu - Director (Inactive)
Appointment date: 23 May 2017
Termination date: 28 Apr 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 May 2017
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