General information
Broken River Company Limited
Type: NZ Limited Company (Ltd)9429037673871
New Zealand Business Number
943418
Company Number
Registered
Company Status
Broken River Company Limited (NZBN 9429037673871) was started on 02 Feb 1999. 2 addresses are in use by the company: 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, service). Level 1, Vtr House, Manukau Road, Epsom, Auckland had been their registered address, until 29 Jul 2024. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100% of shares), namely:
Rabone, Stuart Darwin (an individual) located at Epsom, Auckland. The Businesscheck data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Vtr House, Manukau Road, Epsom, Auckland, 1149 | Physical | 22 Aug 2011 |
| 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & service | 29 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Victor Rabone
Grey Lynn, Auckland, 1021
Address used since 04 Jun 2025
Tairua, Tairua, 3508
Address used since 11 Aug 2020 |
Director | 11 Aug 2020 - current |
|
Miranda Jane Rabone
Newmarket, Auckland, 1023
Address used since 11 Aug 2020 |
Director | 11 Aug 2020 - current |
|
Stuart Darwin Clifford Rabone
Epsom, Auckland, 1023
Address used since 02 Feb 1999 |
Director | 02 Feb 1999 - 04 May 2023 |
|
Miranda Jane Rabone
Epsom, Auckland, 1023
Address used since 20 Nov 2007 |
Director | 20 Nov 2007 - 30 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Vtr House, Manukau Road, Epsom, Auckland, 1149 | Registered & service | 22 Aug 2011 - 29 Jul 2024 |
| 36 Owens Rd, Epsom, Auckland | Physical & registered | 20 Aug 2001 - 20 Aug 2001 |
| 36 Owens Rd, Epsom | Registered | 12 Apr 2000 - 20 Aug 2001 |
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
04 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rabone, Stuart Darwin Individual |
Epsom Auckland |
02 Feb 1999 - current |
Location
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