General information
Broadway Junction Custodians Limited
Type: NZ Limited Company (Ltd)9429033139067
New Zealand Business Number
1984562
Company Number
Registered
Company Status
Broadway Junction Custodians Limited (issued an NZBN of 9429033139067) was registered on 11 Sep 2007. 1 address is currently in use by the company: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Gilligan Sheppard Nominees Limited (an entity) located at 253 Queen Street, Auckland, C/- Gilligan Sheppard. The Businesscheck information was updated on 17 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & registered | 11 Sep 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Noel Rathbun
Maungatapere, Whangarei, 0179
Address used since 13 May 2021
Mission Bay, Auckland, 1071
Address used since 30 Oct 2015 |
Director | 11 Sep 2007 - current |
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 16 Mar 2018 |
Director | 16 Mar 2018 - current |
|
Ronald Anthony Jurgeleit
St Heliers, Auckland, 1071
Address used since 19 Oct 2007 |
Director | 19 Oct 2007 - 30 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Entity (NZ Limited Company) |
253 Queen Street Auckland, C/- Gilligan Sheppard |
11 Sep 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gilligan Sheppard Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1185542 |
| Country of origin | NZ |
| Address |
4th Floor, 253 Queen Street Auckland |
Location
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