Broach Limited
Type: NZ Limited Company (Ltd)Broach Limited (issued an NZBN of 9429034449752) was started on 23 Nov 2005. 4 addresses are currently in use by the company: 107 Market Street South, Hastings, Hastings, 4122 (type: office, registered). 33 Havelock Road, Havelock North, Havelock North had been their registered address, up until 18 Aug 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Ritchie, Fiona Jane (an individual) located at Greenmeadows, Napier postcode 4112,
Northe, Lawrence Barrington (an individual) located at Wadestown, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ritchie, Fiona Jane (an individual) - located at Greenmeadows, Napier. "Beauty salon operation" (ANZSIC S951110) is the classification the ABS issued Broach Limited. The Businesscheck information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Ford Road, Onekawa, Napier, 4110 | Other (Address For Share Register) | 22 Nov 2010 |
| 107 Market Street South, Hastings, Hastings, 4122 | Physical & registered & service | 18 Aug 2021 |
| 107 Market Street South, Hastings, Hastings, 4122 | Office | 05 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Jane Ritchie
Greenmeadows, Napier, 4112
Address used since 30 Apr 2018
Taradale, Napier, 4112
Address used since 23 Nov 2005 |
Director | 23 Nov 2005 - current |
| 107 Market Street South , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical | 05 May 2020 - 18 Aug 2021 |
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered | 02 May 2016 - 05 May 2020 |
| 96 Ford Road, Onekawa, Napier, 4110 | Registered & physical | 30 Nov 2010 - 02 May 2016 |
| Middelberg Chartered Accountants Limited, National Bank Building, Porter Drive, Havelock North | Physical & registered | 17 Jun 2008 - 30 Nov 2010 |
| Unit 9, 21 -23 Napier Road, Havelock North | Registered & physical | 13 Nov 2007 - 17 Jun 2008 |
| 27 Duart Road, Havelock North | Registered & physical | 13 Jul 2006 - 13 Nov 2007 |
| 309 Avenue Road East, Hastings | Registered & physical | 23 Nov 2005 - 13 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Fiona Jane Individual |
Greenmeadows Napier 4112 |
23 Nov 2005 - current |
|
Northe, Lawrence Barrington Individual |
Wadestown Wellington 6012 |
03 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Fiona Jane Individual |
Greenmeadows Napier 4112 |
23 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Alison Violet Individual |
Greenmeadows Napier |
23 Nov 2005 - 03 May 2018 |
|
Barclay, Adrian Graham Individual |
Napier |
23 Nov 2005 - 03 May 2018 |
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