General information
Broadlands Limited
Type: NZ Limited Company (Ltd)9429037025274
New Zealand Business Number
1112799
Company Number
Registered
Company Status
Broadlands Limited (issued an NZ business number of 9429037025274) was incorporated on 23 Feb 2001. 4 addresses are currently in use by the company: 57-61 Parnell Rise, Parnell, Auckland, 1052 (type: registered, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Natwest Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 830 Great South Road, Penrose, Auckland | Registered & physical & service | 23 Feb 2001 |
| 57-61 Parnell Rise, Parnell, Auckland, 1052 | Registered & service | 04 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Stephen Radisich
Herne Bay, Auckland, 1011
Address used since 27 Mar 2023 |
Director | 23 Feb 2001 - current |
|
Anthony Steven Radisich
Penrose, Auckland, 1061
Address used since 23 Sep 2015 |
Director | 23 Feb 2001 - current |
|
Ross Grantham Johns
Kohimarama, Auckland,
Address used since 23 Feb 2001 |
Director | 23 Feb 2001 - 13 Mar 2002 |
|
Nigel Philip Smith
Glendowie, Auckland,
Address used since 23 Feb 2001 |
Director | 23 Feb 2001 - 13 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Natwest Holdings Limited Shareholder NZBN: 9429038387821 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
23 Feb 2001 - current |
Location
Companies nearby
 |
Asara Holdings Limited 830 Great South Road |
|
Natwest Investments Limited 830 Great South Road |
|
Natwest Holdings Limited 830 Great South Rd |
|
Natwest Finance Limited 830 Great South Road |
|
Penrose Enterprises Limited 830 Great South Road |
|
830 Great South Road Limited 830 Great South Road |