Broadgate Property Limited, a registered company, was started on 01 Aug 2014. 9429041348420 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been supervised by 2 directors: David John Marshall - an active director whose contract began on 01 Aug 2014,
Hayley Elizabeth Marshall - an active director whose contract began on 01 Aug 2014.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 35 Wynne Gray Avenue, Stonefields, Auckland, 1072 (types include: physical, service).
Broadgate Property Limited had been using 76 Magma Crescent, Stonefields, Auckland as their physical address until 29 Sep 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent).
Previous addresses
Address #1: 76 Magma Crescent, Stonefields, Auckland, 1072 New Zealand
Physical address used from 21 Jun 2018 to 29 Sep 2020
Address #2: 76 Magma Crescent, Stonefields, Auckland, 1072 New Zealand
Registered address used from 21 Jun 2018 to 28 Sep 2020
Address #3: 103a Konini Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 01 Sep 2014 to 21 Jun 2018
Address #4: 6a Green Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 01 Aug 2014 to 01 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Marshall, David John |
Stonefields 1072 New Zealand |
01 Aug 2014 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Marshall, Hayley Elizabeth |
Stonefields 1072 New Zealand |
01 Aug 2014 - |
David John Marshall - Director
Appointment date: 01 Aug 2014
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 20 Sep 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 24 Aug 2014
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Jun 2018
Hayley Elizabeth Marshall - Director
Appointment date: 01 Aug 2014
Address: Stonefields, Stonefields, 1072 New Zealand
Address used since 20 Sep 2020
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Jun 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 24 Aug 2014
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