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General information

Broadway Roast Limited

Type: NZ Limited Company (Ltd)
9429033803470
New Zealand Business Number
1876826
Company Number
Registered
Company Status

Broadway Roast Limited (New Zealand Business Number 9429033803470) was launched on 24 Oct 2006. 2 addresses are currently in use by the company: 5 Broadway, Papakura, Papakura, 2110 (type: service, registered). 280 Great South Road, Greenlane, Auckland had been their registered address, until 27 Jun 2011. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (40% of shares), namely:
Cui, Jian (an individual) located at Kohimarama, Auckland. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Zhao, Rui (an individual) - located at Kohimarama, Auckland. Next there is the next group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
Wang, Yunxia Kathy, located at Epsom, Auckland (an individual). Our database was last updated on 08 Mar 2024.

Current address Type Used since
4 Broadway Road, Papakura, Town Centre, Auckland Physical 24 Oct 2006
280 Great South Road, Greenlane, Auckland, 1051 Registered 27 Jun 2011
5 Broadway, Papakura, Papakura, 2110 Service 03 Feb 2023
Last updated:
Directors
Name and Address Role Period
Rui Zhao
Kohimarama, Auckland, 1071
Address used since 24 Oct 2006
Director 24 Oct 2006 - current
Jian Cui
Kohimarama, Auckland, 1071
Address used since 24 Oct 2006
Director 24 Oct 2006 - current
Addresses
Previous address Type Period
280 Great South Road, Greenlane, Auckland Registered 24 Oct 2006 - 27 Jun 2011
4 Broadway Road, Papakura, Town Centre, Auckland Service 24 Oct 2006 - 03 Feb 2023
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Cui, Jian
Individual 		Kohimarama
Auckland
 24 Oct 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Zhao, Rui
Individual 		Kohimarama
Auckland
 24 Oct 2006 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Wang, Yunxia Kathy
Individual 		Epsom
Auckland
1051 		24 Oct 2006 - current
Location
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