General information

Broadfield Advisory Limited

Type: NZ Limited Company (Ltd)
9429030324015
New Zealand Business Number
4336418
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Broadfield Advisory Limited (issued an NZ business identifier of 9429030324015) was launched on 12 Mar 2013. 7 addresess are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, service). 17 Rota Place, Parnell, Auckland had been their registered address, up until 30 May 2013. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9800 shares (98% of shares), namely:
Clark, Melissa (an individual) located at Rd 2, Wanaka postcode 9382,
Monro, Andrea Jan (an individual) located at Rd 2, Wanaka postcode 9382,
Monro, Alan David (a director) located at Wanaka postcode 9382. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Monro, Alan David (a director) - located at Wanaka. Next there is the 3rd group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Monro, Andrea Jan, located at Rd 2, Wanaka (an individual). "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Broadfield Advisory Limited. Our information was updated on 21 Apr 2024.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Physical & registered & service 30 May 2013
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Postal & office & delivery 27 Aug 2022
173 Spey Street, Invercargill, Invercargill, 9810 Registered & service 18 Aug 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Alan David Monro
Auckland Central, Auckland, 1010
Address used since 19 Aug 2015
Wanaka, 9382
Address used since 22 Aug 2018
Director 12 Mar 2013 - current
Martin Andrew Riegel
Parnell, Auckland, 1052
Address used since 01 Jan 1970
Director 12 Mar 2013 - 30 Mar 2023
Addresses
Principal place of activity
2nd Floor, 15b Vestey Drive , Mt Wellington , Auckland , 1060
Previous address Type Period
17 Rota Place, Parnell, Auckland, 1052 Registered & physical 12 Mar 2013 - 30 May 2013
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9800
Shareholder Name Address Period
Clark, Melissa
Individual
Rd 2
Wanaka
9382
03 Feb 2022 - current
Monro, Andrea Jan
Individual
Rd 2
Wanaka
9382
12 Mar 2014 - current
Monro, Alan David
Director
Wanaka
9382
12 Mar 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Monro, Alan David
Director
Wanaka
9382
12 Mar 2013 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Monro, Andrea Jan
Individual
Rd 2
Wanaka
9382
12 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Riegel, Martin Andrew
Individual
Parnell
Auckland
1052
12 Mar 2013 - 10 Aug 2023
Riegel, Doris
Individual
Parnell
Auckland
1052
12 Mar 2014 - 10 Aug 2023
Clark, Melissa
Individual
Herne Bay
Auckland
1011
12 Mar 2014 - 23 Sep 2014
Location
Companies nearby
Wholesale Filters Limited
2nd Floor, 15b Vestey Drive
Pt Laundromat Limited
2nd Floor, 15b Vestey Drive
Mackie Trustee Limited
2nd Floor, 15b Vestey Drive
Kelmack Properties Limited
2nd Floor, 15b Vestey Drive
Ts Retail NZ Pty Ltd
2nd Floor, 15b Vestey Drive
Outrigger Limited
2nd Floor, 15b Vestey Drive
Similar companies
Andrew Howard & Associates Limited
2nd Floor, 15b Vestey Drive
N Vision Limited
2nd Floor, 15 Veastey Drive
Central Orchard Management Limited
27 Clemow Drive
Ice Limited
197 Panama Road
Taima Advisory Limited
4/24 Roslyn Road
Insight Consulting & Ventures Limited
68 Hall Avenue