General information

Broadway Investments (no.3) Limited

Type: NZ Limited Company (Ltd)

9429031731041

New Zealand Business Number

2375770

Company Number

Registered

Company Status

Broadway Investments (No.3) Limited (New Zealand Business Number 9429031731041) was started on 10 Dec 2009. 2 addresses are currently in use by the company: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (type: physical, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, until 15 Sep 2017. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
Wells, Philip Sampson (an individual) located at St Heliers, Auckland postcode 1071,
Tuohey, Warren John (an individual) located at Mt Wellington, Auckland postcode 1060. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Tuohey, Warren John (an individual) - located at Mt Wellington, Auckland,
Black, Denis Fergus (an individual) - located at Remuera, Auckland,
Taylor, Robert James (an individual) - located at Albany Heights, Auckland. Businesscheck's database was updated on 30 May 2025.

Current address	Type	Used since
Level 4, Zurich House, 21 Queen Street, Auckland, 1010	Physical & service & registered	15 Sep 2017

Last updated: 30 May 2025

Directors

Name and Address	Role	Period
Warren John Tuohey Mt Wellington, Auckland, 1060 Address used since 07 Jul 2021 Remuera, Auckland, 1050 Address used since 10 Jun 2011	Director	10 Dec 2009 - current
Denis Fergus Black 456a Remuera Road, Remuera, Auckland, 1050 Address used since 21 May 2010	Director	10 Dec 2009 - current

Addresses

Previous address	Type	Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010	Registered & physical	10 Oct 2012 - 15 Sep 2017
C/-christmas Gouwland Limited, Level 12, Citibank Centre,, 23 Customs Street East,, Auckland 1010	Registered & physical	10 Dec 2009 - 10 Oct 2012

Financial Data

Financial info

1000

Total number of Shares

June

Annual return filing month

11 Jun 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Wells, Philip Sampson Individual	St Heliers Auckland 1071	10 Dec 2009 - current
Tuohey, Warren John Individual	Mt Wellington Auckland 1060	10 Dec 2009 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Tuohey, Warren John Individual	Mt Wellington Auckland 1060	10 Dec 2009 - current
Black, Denis Fergus Individual	Remuera Auckland 1050	10 Dec 2009 - current
Taylor, Robert James Individual	Albany Heights Auckland 0632	10 Dec 2009 - current

Location

Companies nearby

	Specialty Diagnostix Limited Level 4, Zurich House
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	Cgl Morleigh Limited Level 4, Zurich House
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