General information
Broadway Carpark Limited
Type: NZ Limited Company (Ltd)9429031444293
New Zealand Business Number
3040825
Company Number
Registered
Company Status
S953310 - Car Park Operation
Industry classification codes with description
Broadway Carpark Limited (issued a business number of 9429031444293) was incorporated on 26 Jul 2010. 4 addresses are currently in use by the company: Building M, 79 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Masfen Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. "Car park operation" (business classification S953310) is the category the ABS issued to Broadway Carpark Limited. Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 37, The Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical & registered & service | 26 Jul 2010 |
| Building M, 79 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 26 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Hanbury Masfen
Parnell, Auckland, 1052
Address used since 26 Jul 2010 |
Director | 26 Jul 2010 - current |
|
Rolf Hanbury Masfen
Parnell, Auckland, 1052
Address used since 26 Jul 2010 |
Director | 26 Jul 2010 - current |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Masfen Holdings Limited Shareholder NZBN: 9429040746357 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
26 Jul 2010 - current |
Ultimate Holding Company
| Effective Date | 25 Jul 2016 |
| Name | Masfen Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 44137 |
| Country of origin | NZ |
| Address |
Level 37, The Vero Centre 48 Shortland Street Auckland |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |
Similar companies
|
Eyegate Limited 98 Beaumont Street |
|
Citykids (queen Street) Limited 31a Awatea Road |
|
Inugo Systems Limited 159 Hurstmere Road |
|
Aeroparks Limited 7 Milford Road |
|
Sub Ar Us Limited 2-270 Neilson Street |
|
New Lynn Tyres & Car Repairs 2008 Limited 15a Portage Road |