General information

Broadway Trading Limited

Type: NZ Limited Company (Ltd)
9429046140623
New Zealand Business Number
6286573
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Broadway Trading Limited (issued an NZ business number of 9429046140623) was incorporated on 23 May 2017. 5 addresess are currently in use by the company: 63 Kensington Avenue, Mount Eden, Auckland, 1024 (type: office, postal). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Chan, Sophie (a director) located at East Tamaki Heights, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Chan, Pui Meng (an individual) - located at Parnell, Auckland. "Restaurant operation" (business classification H451130) is the category the ABS issued Broadway Trading Limited. Businesscheck's data was last updated on 01 Apr 2024.

Current address Type Used since
63 Kensington Avenue, Mount Eden, Auckland, 1024 Registered & physical & service 23 May 2017
63 Kensington Avenue, Mount Eden, Auckland, 1024 Office & postal & delivery 09 Mar 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Pui Meng Chan
Parnell, Auckland, 1052
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Sophie Chan
East Tamaki Heights, Auckland, 2016
Address used since 27 Sep 2023
Director 27 Sep 2023 - current
Jenny Xu
Mount Eden, Auckland, 1024
Address used since 23 May 2017
Director 23 May 2017 - 28 Apr 2022
Addresses
Principal place of activity
63 Kensington Avenue , Mount Eden , Auckland , 1024
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chan, Sophie
Director
East Tamaki Heights
Auckland
2016
27 Sep 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chan, Pui Meng
Individual
Parnell
Auckland
1052
30 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Xu, Jenny
Individual
Mount Eden
Auckland
1024
23 May 2017 - 28 Apr 2022
Hu, Haowen
Individual
Mount Eden
Auckland
1024
23 May 2017 - 28 Apr 2022
Hu, Haowen
Individual
Mount Eden
Auckland
1024
23 May 2017 - 28 Apr 2022
Location
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