General information
Broadview 2012 Limited
Type: NZ Limited Company (Ltd)9429033043708
New Zealand Business Number
2052544
Company Number
Registered
Company Status
Broadview 2012 Limited (issued a New Zealand Business Number of 9429033043708) was started on 10 Dec 2007. 2 addresses are currently in use by the company: 100 Karamu Road North, Hastings, 4122 (type: registered, service). 119 Queen Street, Hastings had been their registered address, up to 29 Apr 2024. Broadview 2012 Limited used more aliases, namely: Awatoto Property Holdings Limited from 10 Dec 2007 to 07 Dec 2011. 700000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 700000 shares (100% of shares), namely:
Standring, Katherine Dawn (a director) located at Rd 6, Wairoa postcode 4196. The Businesscheck database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street, Hastings, 4122 | Physical | 07 Jul 2022 |
| 100 Karamu Road North, Hastings, 4122 | Registered & service | 29 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Dawn Standring
Rd 6, Wairoa, 4196
Address used since 07 Jun 2021 |
Director | 07 Jun 2021 - current |
|
Juliet Hilma Smith
Waipukurau, Waipukurau, 4282
Address used since 16 Feb 2017 |
Director | 14 Oct 2011 - 07 Jun 2021 |
|
Carl Alan Smith
Waipukurau 2000,
Address used since 12 Apr 2010 |
Director | 10 Dec 2007 - 14 Oct 2011 |
|
Mark Thomas Kilmister
Taradale, Napier 4001,
Address used since 10 Dec 2007 |
Director | 10 Dec 2007 - 01 May 2008 |
|
Kyle David Tostevin
Napier 4001,
Address used since 10 Dec 2007 |
Director | 10 Dec 2007 - 01 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119 Queen Street, Hastings, 4122 | Registered & service | 07 Jul 2022 - 29 Apr 2024 |
| 205 Hastings Street South, Hastings, 4122 | Physical & registered | 24 Apr 2019 - 07 Jul 2022 |
| 205 Hastings Street South, Hastings, 4122 | Registered & physical | 12 Feb 2019 - 24 Apr 2019 |
| 205 Hastings Street South, Hastings | Physical & registered | 10 Dec 2007 - 12 Feb 2019 |
Financial Data
Financial info
700000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Standring, Katherine Dawn Director |
Rd 6 Wairoa 4196 |
10 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Robert George Individual |
Rd2 Hastings 4172 |
10 Dec 2007 - 08 Jan 2008 |
|
Kilmister, Mark Thomas Individual |
Taradale Napier 4001 |
10 Dec 2007 - 27 Jun 2010 |
|
Smith, Carl Alan Individual |
Waipukurau 2000 |
10 Dec 2007 - 16 Nov 2011 |
|
Smith, Juliet Hilma Individual |
Waipukurau Waipukurau 4282 |
06 Mar 2009 - 10 Feb 2022 |
|
Millman, Izhak Nick Individual |
Napier 4110 |
10 Dec 2007 - 08 Jan 2008 |
|
Mark Kilmister Limited Shareholder NZBN: 9429036892341 Company Number: 1139996 Entity |
08 Jan 2008 - 08 Jan 2008 | |
|
Tostevin, Kyle David Individual |
Napier 4001 |
10 Dec 2007 - 08 Jan 2008 |
|
Mark Kilmister Limited Shareholder NZBN: 9429036892341 Company Number: 1139996 Entity |
08 Jan 2008 - 08 Jan 2008 |
Location
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|
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|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |