General information
Broadbill Holdings Limited
Type: NZ Limited Company (Ltd)9429033945170
New Zealand Business Number
1852147
Company Number
Registered
Company Status
Broadbill Holdings Limited (New Zealand Business Number 9429033945170) was launched on 11 Aug 2006. 8 addresess are currently in use by the company: 14 Jordan Street, Island Bay, Wellington, 6023 (type: postal, office). 56 Derwent Street, Island Bay, Wellington had been their registered address, until 14 Jun 2019. 60 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 60 shares (100 per cent of shares), namely:
Le Cheminant, Paul (an individual) located at Island Bay, Wellington postcode 6023. The Businesscheck data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Derwent St, Island Bay, Wellington | Other (Address For Share Register) | 06 Aug 2007 |
| 14 Jordan Street, Island Bay, Wellington, 6023 | Physical & service | 12 Dec 2018 |
| 14 Jordan Street, Island Bay, Wellington, 6023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Jun 2019 |
| 14 Jordan Street, Island Bay, Wellington, 6023 | Registered | 14 Jun 2019 |
Contact info
joandpaulproperties@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Le Cheminant
Island Bay, Wellington, 6023
Address used since 06 Jun 2019
Island Bay, Wellington, 6023
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - current |
|
Rachel Le Cheminant
Newlands, Wellington, 6037
Address used since 19 Oct 2016 |
Director | 19 Oct 2016 - 01 Dec 2018 |
|
Jennifer Brown
Island Bay, Wellington, 6023
Address used since 06 Aug 2007 |
Director | 11 Aug 2006 - 19 Oct 2016 |
|
Paul Le Cheminant
Island Bay, Wellington, 6023
Address used since 06 Aug 2007 |
Director | 11 Aug 2006 - 07 Aug 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Jordan Street, Island Bay, Wellington, 6023 | Registered | 14 Jun 2019 |
| 14 Jordan Street, Island Bay, Wellington, 6023 | Postal & office & delivery | 14 Jun 2021 |
Principal place of activity
| 14 Jordan Street , Island Bay , Wellington , 6023 |
| Previous address | Type | Period |
|---|---|---|
| 56 Derwent Street, Island Bay, Wellington, 6023 | Registered | 13 Aug 2007 - 14 Jun 2019 |
| 56 Derwent Street, Island Bay, Wellington, 6023 | Physical | 13 Aug 2007 - 12 Dec 2018 |
| 81b Mills Road, Brooklyn, Wellington | Registered & physical | 11 Aug 2006 - 13 Aug 2007 |
Financial Data
Financial info
60
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Cheminant, Paul Individual |
Island Bay Wellington 6023 |
11 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Cheminant, Rachel Individual |
Newlands Wellington 6037 |
01 Nov 2016 - 04 Dec 2018 |
|
Brown, Jennifer Individual |
Island Bay Wellington |
11 Aug 2006 - 01 Nov 2016 |
Location
Companies nearby
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|
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|
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|
Sorrento 2007 Limited 66 Derwent Street |
|
Sorrento Holdings Limited 66 Derwent Street |
|
Vol Limited 11 Ribble Street |