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General information

Broncos Sports World (1993) Limited

Type: NZ Limited Company (Ltd)
9429038778872
New Zealand Business Number
608307
Company Number
Registered
Company Status

Broncos Sports World (1993) Limited (issued a New Zealand Business Number of 9429038778872) was incorporated on 29 Oct 1993. 2 addresses are in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga had been their registered address, until 06 Aug 2020. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6660 shares (33.3% of shares), namely:
Harmens, Steven (an individual) located at Tauranga. When considering the second group, a total of 1 shareholder holds 66.7% of all shares (13340 shares); it includes
Tuck, Brendon Murray Alexander (an individual) - located at Maungatapu, Tauranga. Our data was last updated on 20 Apr 2024.

Current address Type Used since
37 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical & service 06 Aug 2020
Last updated:
Directors
Name and Address Role Period
Brendon Murray Alexander Tuck
Tauranga, Tauranga, 3112
Address used since 24 Jul 2015
Director 29 Oct 1993 - current
Steven Dankert Harmens
Tauranga, Tauranga, 3112
Address used since 24 Jul 2015
Director 04 Sep 2000 - current
Robert Thomas Nixon
Bethlehem, Tauranga,
Address used since 29 Oct 1993
Director 29 Oct 1993 - 21 Jul 2000
Addresses
Previous address Type Period
30 Cameron Road, Tauranga, 3110 Registered & physical 03 Aug 2018 - 06 Aug 2020
30 Cameron Road, Tauranga, 3110 Registered & physical 22 Jan 2009 - 03 Aug 2018
C/- Cronin Cullen Egan, Cnr Edgecumbe Rd & 11th Ave, Tauranga Registered & physical 20 Jul 2002 - 22 Jan 2009
88 Willow Street, Tauranga Physical 18 Jul 2000 - 18 Jul 2000
C/- Cronin Morton-adair, 15 First Ave, Tauranga Registered 18 Jul 2000 - 20 Jul 2002
C/- Cronin Morton-adair, Cnr Edgecumbe Rd & 11th Ave, Tauranga Physical 18 Jul 2000 - 20 Jul 2002
C/- John Cronin & Associates, 15 First Avenue, Tauranga Registered 30 Jul 1999 - 18 Jul 2000
C/o John Cronin & Associates, 30 Willow Street, Tauranga Registered 02 Jul 1997 - 30 Jul 1999
Cronin, Collinge & Ogier, 30 Willow Street, Tauranga Registered 18 Mar 1997 - 02 Jul 1997
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6660
Shareholder Name Address Period
Harmens, Steven
Individual 		Tauranga
 29 Oct 1993 - current
Shares Allocation #2 Number of Shares: 13340
Shareholder Name Address Period
Tuck, Brendon Murray Alexander
Individual 		Maungatapu
Tauranga
 29 Oct 1993 - current
Location
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