Broadhaven Consulting Limited, a registered company, was launched on 09 Feb 2012. 9429030800878 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. The company has been run by 1 director, named David Healy - an active director whose contract began on 09 Feb 2012.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 228 Muritai Road, Eastbourne, Lower Hutt, 5013 (types include: physical, registered).
Broadhaven Consulting Limited had been using 8C, 11 Tennyson St., Wellington as their physical address up to 09 Nov 2017.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 9 shares (90%).
Principal place of activity
228 Muritai Road, Eastbourne, Lower Hutt, 5013 New Zealand
Previous addresses
Address: 8c, 11 Tennyson St., Wellington, 6011 New Zealand
Physical & registered address used from 22 May 2012 to 09 Nov 2017
Address: Unit 11, 107 Cuba St., Wellington, 6011 New Zealand
Physical & registered address used from 09 Feb 2012 to 22 May 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Zhang, Manyu |
Eastbourne Lower Hutt 5013 New Zealand |
04 Oct 2018 - |
Shares Allocation #2 Number of Shares: 9 | |||
Director | Healy, David |
Eastbourne Lower Hutt 5013 New Zealand |
09 Feb 2012 - |
David Healy - Director
Appointment date: 09 Feb 2012
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 31 Oct 2017
Address: 11 Tennyson St, Wellington, 6011 New Zealand
Eastbourne Toy Library Incorporated
C/o St Ronans
Elemuel Limited
222 Muritai Road
Latitudesouth Investments Limited
73 Oroua Street
Wellington Land Search And Rescue Incorporated
71 Oroua Street
Spiral Web Solutions Limited
216 Muritai Road
Project And Change Management Limited
65 Oroua Street
Gabe & Dee Consulting Limited
228 Muritai Road
Healmac Holdings Limited
145 Marine Parade
Knowledge By Design Limited
310 Muritai Road
Nelson Bros Limited
289 Muritai Road
Pdb Limited
101 Marine Parade
Rapp Limited
117 Marine Parade