Broken River Company Limited (NZBN 9429037673871) was started on 02 Feb 1999. 2 addresses are in use by the company: Level 1, Vtr House, Manukau Road, Epsom, Auckland, 1149 (type: physical, registered). 36 Owens Rd, Epsom, Auckland had been their physical address, until 20 Aug 2001. 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 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, Vtr House, Manukau Road, Epsom, Auckland, 1149 | Physical & registered & service | 22 Aug 2011 |
Name and Address | Role | Period |
---|---|---|
Alexander Victor Rabone
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 |
Previous address | Type | Period |
---|---|---|
36 Owens Rd, Epsom, Auckland | Physical & registered | 20 Aug 2001 - 20 Aug 2001 |
36 Owens Rd, Epsom | Registered | 12 Apr 2000 - 20 Aug 2001 |
Shareholder Name | Address | Period |
---|---|---|
Rabone, Stuart Darwin Individual |
Epsom Auckland |
02 Feb 1999 - current |
Camfore Trustees Limited 4/41 Epsom Avenue |
|
Steel Master Co. Limited 45a Epsom Avenue |
|
Jlw Trustee Limited Flat 3, 37 Epsom Avenue |
|
W & W Developments Limited 3/37 Epsom Ave |
|
Suha Enterprises Limited 2/43 Epsom Ave |
|
Epsom Chinese Association Incorporated 3/43 Epsom Ave |