Broomfish Limited
Type: NZ Limited Company (Ltd)Broomfish Limited (issued a New Zealand Business Number of 9429034632741) was launched on 27 Jul 2005. 7 addresess are currently in use by the company: 1015 Morrinsville-Tahuna Road, Rd 3, Mangateparu, Morrinsville, 3373 (type: postal, registered). 83 Smythe Road, Henderson, Auckland had been their registered address, up until 02 May 2022. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50000 shares (50% of shares), namely:
Lee, Jannine (an individual) located at Rd 3, Morrinsville postcode 3373. In the second group, a total of 1 shareholder holds 50% of all shares (50000 shares); it includes
Lee, Peter (an individual) - located at Rd 3, Morrinsville. "Motor vehicle part dealing - new" (ANZSIC F350430) is the classification the ABS issued to Broomfish Limited. Businesscheck's database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Smythe Road, Henderson, Auckland, 0612 | Other (Address For Share Register) | 17 Mar 2015 |
| 1015 Morrinsville-tahuna Road, Morrinsville, 3373 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Apr 2022 |
| 1015 Morrinsville-tahuna Road, Morrinsville, 3373 | Registered & physical & service | 02 May 2022 |
| 1015 Morrinsville-tahuna Road, Rd 3, Mangateparu, Morrinsville, 3373 | Postal | 27 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Lee
Rd 3, Morrinsville, 3373
Address used since 01 May 2022
Henderson, Auckland, 0612
Address used since 01 Apr 2015 |
Director | 27 Jul 2005 - current |
|
Jannine Lee
Rd 3, Morrinsville, 3373
Address used since 01 May 2022
Henderson, Auckland, 0612
Address used since 01 Apr 2015 |
Director | 24 Mar 2009 - current |
|
Jannine Kerslake
West Harbour, Waitakere 0618, Auckland,
Address used since 11 Feb 2008 |
Director | 27 Jul 2005 - 24 Mar 2009 |
| Type | Used since | |
|---|---|---|
| 1015 Morrinsville-tahuna Road, Rd 3, Mangateparu, Morrinsville, 3373 | Postal | 27 Jul 2022 |
| 83 Smythe Road , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 83 Smythe Road, Henderson, Auckland, 0612 | Registered | 01 Apr 2015 - 02 May 2022 |
| 83 Smythe Road, Henderson, Auckland, 0612 | Physical | 25 Mar 2015 - 02 May 2022 |
| 5 Hanson Place, West Harbour, Waitakere 0618, Auckland | Physical | 18 Feb 2008 - 25 Mar 2015 |
| 5 Hanson Place, West Harbour, Waitakere 0618, Auckland | Registered | 18 Feb 2008 - 01 Apr 2015 |
| 72 Glen Marine Parade, Glendene, Auckland | Registered & physical | 27 Jul 2005 - 18 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Jannine Individual |
Rd 3 Morrinsville 3373 |
27 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Peter Individual |
Rd 3 Morrinsville 3373 |
27 Jul 2005 - current |
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