General information

Broadway Holdings Limited

Type: NZ Limited Company (Ltd)
9429030659131
New Zealand Business Number
3837156
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109189197
GST Number
H440045 - Motel Operation
Industry classification codes with description

Broadway Holdings Limited (New Zealand Business Number 9429030659131) was incorporated on 18 May 2012. 4 addresses are in use by the company: 3 Hobart Street, Miramar, Wellington, 6022 (type: registered, service). 66 Burnham Street, Seatoun, Wellington had been their registered address, until 18 Mar 2024. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Independent Trust Company (2021) Limited (an entity) located at Lower Hutt postcode 5010,
Young, Julie-Ann (an individual) located at Miramar, Wellington postcode 6022. "Motel operation" (business classification H440045) is the classification the Australian Bureau of Statistics issued to Broadway Holdings Limited. Businesscheck's data was last updated on 22 Apr 2024.

Current address Type Used since
66 Burnham Street, Seatoun, Wellington, 6022 Physical 02 May 2014
66 Burnham Street, Seatoun, Wellington, 6022 Office & delivery 02 Apr 2019
3 Hobart Street, Miramar, Wellington, 6022 Registered & service 18 Mar 2024
Contact info
64 21 2803276
Phone (Phone)
jay@redchilli.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Julie-ann Young
Miramar, Wellington, 6022
Address used since 01 Mar 2024
Seatoun, Wellington, 6022
Address used since 23 Apr 2014
Director 18 May 2012 - current
Addresses
Principal place of activity
20a Mantell Street , Seatoun , Wellington , 6022
Previous address Type Period
66 Burnham Street, Seatoun, Wellington, 6022 Registered & service 02 May 2014 - 18 Mar 2024
20a Mantell Street, Seatoun, Wellington, 6022 Registered & physical 18 May 2012 - 02 May 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Independent Trust Company (2021) Limited
Shareholder NZBN: 9429048929202
Entity (NZ Limited Company)
Lower Hutt
5010
09 Jun 2022 - current
Young, Julie-ann
Individual
Miramar
Wellington
6022
18 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Independent Trust Company (2021) Limited
Shareholder NZBN: 9429048929202
Company Number: 8153488
Entity
23 May 2022 - 23 May 2022
Btc Trustees 2011 Limited
Shareholder NZBN: 9429031229302
Company Number: 3259490
Entity
Wellington Central
Wellington
Null 6011
08 Jun 2012 - 29 Jan 2021
Independent Trust Company (2021) Limited
Shareholder NZBN: 9429048929202
Company Number: 8153488
Entity
23 May 2022 - 23 May 2022
Btc Trustees 2011 Limited
Shareholder NZBN: 9429031229302
Company Number: 3259490
Entity
Wellington Central
Wellington
Null 6011
08 Jun 2012 - 29 Jan 2021
Location
Companies nearby