Natal Broadsword Limited, a registered company, was launched on 27 Mar 2009. 9429032358315 is the NZBN it was issued. "Bar - licensed" (business classification H452010) is how the company has been classified. This company has been managed by 2 directors: Luke White - an active director whose contract started on 29 Sep 2013,
Brent Grove - an inactive director whose contract started on 27 Mar 2009 and was terminated on 28 Nov 2022.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 2, 2 Shaddock Street, Eden Terrace, Auckland, 1021 (category: registered, physical).
Natal Broadsword Limited had been using 2B Western Springs Road, Kingsland, Auckland as their physical address up until 24 Jun 2019.
A total of 11250 shares are issued to 4 shareholders (4 groups). The first group includes 1250 shares (11.11%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4750 shares (42.22%). Lastly there is the next share allotment (4750 shares 42.22%) made up of 1 entity.
Principal place of activity
Flat 2, 2 Shaddock Street, Eden Terrace, Auckland, 1021 New Zealand
Previous addresses
Address: 2b Western Springs Road, Kingsland, Auckland, 1021 New Zealand
Physical & registered address used from 04 Jan 2018 to 24 Jun 2019
Address: 192 Queen Street, Northcote Point, Auckland, 0627 New Zealand
Registered & physical address used from 25 Jun 2012 to 04 Jan 2018
Address: 18a Macpherson Street, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 15 Jul 2011 to 25 Jun 2012
Address: 1d 15 Augustus Terrace, Parnell, Auckland New Zealand
Registered & physical address used from 27 Mar 2009 to 15 Jul 2011
Basic Financial info
Total number of Shares: 11250
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1250 | |||
Entity (NZ Limited Company) | Stolberg Investments Limited Shareholder NZBN: 9429039562746 |
88 Beach Street Queenstown 9300 New Zealand |
19 Sep 2019 - |
Shares Allocation #2 Number of Shares: 4750 | |||
Individual | Grove, Brent Kris |
Eden Terrace Auckland 1021 New Zealand |
27 Mar 2009 - |
Shares Allocation #3 Number of Shares: 4750 | |||
Director | White, Luke |
Kingsland Auckland 1021 New Zealand |
22 Apr 2014 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Reeve, Andrew |
Hamilton 3287 New Zealand |
15 Jun 2019 - |
Luke White - Director
Appointment date: 29 Sep 2013
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 22 Jun 2014
Brent Grove - Director (Inactive)
Appointment date: 27 Mar 2009
Termination date: 28 Nov 2022
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 07 Jun 2019
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 18 Dec 2017
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 17 Jun 2012
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