General information
Broadbill Boats Limited
Type: NZ Limited Company (Ltd)9429041969649
New Zealand Business Number
5800108
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117711897
GST Number
G424510 - Boat Dealing
Industry classification codes with description
Broadbill Boats Limited (NZBN 9429041969649) was registered on 09 Sep 2015. 5 addresess are in use by the company: 22 John Street, Whangarei, Whangarei, 0110 (type: registered, service). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hay, Warren (a director) located at Kamo, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hay, Susan (an individual) - located at Kamo, Whangarei. "Boat dealing" (ANZSIC G424510) is the classification the ABS issued to Broadbill Boats Limited. Businesscheck's data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 134 Bank Street, Regent, Whangarei, 0112 | Registered & physical & service | 09 Sep 2015 |
| Po Box 25013, Whangarei Mail Centre, Whangarei, 0148 | Postal | 28 Aug 2019 |
| 22 John Street, Whangarei, Whangarei, 0110 | Registered & service | 09 Mar 2023 |
Contact info
64 9 4302666
Phone (Phone)
susan@warrenhaymarine.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Hay
Kamo, Whangarei, 0112
Address used since 09 Sep 2015 |
Director | 09 Sep 2015 - current |
|
Hay Susan
Kamo, Whangarei, 0112
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - current |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
12 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Warren Director |
Kamo Whangarei 0112 |
09 Sep 2015 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Susan Individual |
Kamo Whangarei 0112 |
09 Sep 2015 - current |
Location
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