General information

Broadhaven Consulting Limited

Type: NZ Limited Company (Ltd)
9429030800878
New Zealand Business Number
3721080
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description

Broadhaven Consulting Limited (issued an NZ business number of 9429030800878) was started on 09 Feb 2012. 2 addresses are in use by the company: 228 Muritai Road, Eastbourne, Lower Hutt, 5013 (type: physical, registered). 8C, 11 Tennyson St., Wellington had been their physical address, until 09 Nov 2017. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (10% of shares), namely:
Zhang, Manyu (an individual) located at Eastbourne, Lower Hutt postcode 5013. In the second group, a total of 1 shareholder holds 90% of all shares (9 shares); it includes
Healy, David (a director) - located at Eastbourne, Lower Hutt. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Broadhaven Consulting Limited. Businesscheck's database was last updated on 25 Apr 2024.

Current address Type Used since
228 Muritai Road, Eastbourne, Lower Hutt, 5013 Physical & registered & service 09 Nov 2017
Contact info
64 21 985357
Phone (Phone)
david@broadhaven.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Healy
Eastbourne, Lower Hutt, 5013
Address used since 31 Oct 2017
11 Tennyson St, Wellington, 6011
Address used since 01 Jan 1970
Director 09 Feb 2012 - current
Addresses
Principal place of activity
228 Muritai Road , Eastbourne , Lower Hutt , 5013
Previous address Type Period
8c, 11 Tennyson St., Wellington, 6011 Physical & registered 22 May 2012 - 09 Nov 2017
Unit 11, 107 Cuba St., Wellington, 6011 Physical & registered 09 Feb 2012 - 22 May 2012
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Zhang, Manyu
Individual
Eastbourne
Lower Hutt
5013
04 Oct 2018 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Healy, David
Director
Eastbourne
Lower Hutt
5013
09 Feb 2012 - current
Location
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