Broadbill Limited (issued a business number of 9429041317235) was launched on 10 Jul 2014. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). Vogue House, 9 Prince Avenue, Mount Maunganui had been their physical address, up to 01 May 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Luxton, Alistair David (a director) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Rex A Harding Trustee Co Limited (an entity) - located at Mount Maunganui,
Luxton, Diane Catherine (an individual) - located at Papamoa Beach, Papamoa,
Luxton, Alistair David (a director) - located at Papamoa Beach, Papamoa. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Luxton, Jessica Anastasia, located at Matua, Tauranga (an individual). "Restaurant operation" (ANZSIC H451130) is the category the ABS issued to Broadbill Limited. Businesscheck's data was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 01 May 2017 |
Name and Address | Role | Period |
---|---|---|
Alistair David Luxton
Papamoa Beach, Papamoa, 3118
Address used since 10 Jul 2014 |
Director | 10 Jul 2014 - current |
Roderick Gibbs Luxton
Papamoa Beach, Papamoa, 3118
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - 31 Jan 2018 |
Vicki Christine Smith
Papamoa, 3118
Address used since 10 Jul 2014 |
Director | 10 Jul 2014 - 05 Dec 2014 |
Previous address | Type | Period |
---|---|---|
Vogue House, 9 Prince Avenue, Mount Maunganui, 3116 | Physical & registered | 10 Jul 2014 - 01 May 2017 |
Shareholder Name | Address | Period |
---|---|---|
Luxton, Alistair David Director |
Papamoa Beach Papamoa 3118 |
10 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
19 Mar 2015 - current |
Luxton, Diane Catherine Individual |
Papamoa Beach Papamoa 3118 |
03 Nov 2016 - current |
Luxton, Alistair David Director |
Papamoa Beach Papamoa 3118 |
10 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Luxton, Jessica Anastasia Individual |
Matua Tauranga 3110 |
11 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Luxton, Cherie Beverley Individual |
Papamoa Beach Papamoa 3118 |
19 Mar 2015 - 31 Jan 2018 |
Luxton, Cherie Beverley Individual |
Papamoa Beach Papamoa 3118 |
19 Mar 2015 - 31 Jan 2018 |
Luxton, Roderick Gibbs Individual |
Papamoa Beach Papamoa 3118 |
19 Mar 2015 - 31 Jan 2018 |
Smith, Vicki Christine Individual |
Papamoa 3118 |
10 Jul 2014 - 19 Mar 2015 |
Vicki Christine Smith Director |
Papamoa 3118 |
10 Jul 2014 - 19 Mar 2015 |
Luxton, Roderick Gibbs Individual |
Papamoa Beach Papamoa 3118 |
19 Mar 2015 - 31 Jan 2018 |
Luxton, Roderick Gibbs Individual |
Papamoa Beach Papamoa 3118 |
19 Mar 2015 - 31 Jan 2018 |
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