General information

Broadbeach Waters Limited

Type: NZ Limited Company (Ltd)
9429033704388
New Zealand Business Number
1893221
Company Number
Registered
Company Status

Broadbeach Waters Limited (New Zealand Business Number 9429033704388) was incorporated on 08 Dec 2006. 6 addresess are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Broadbeach Waters Limited used other aliases, namely: East Tamaki No.2 Limited from 08 Dec 2006 to 30 Jan 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Milton, Nigel Andrew (an individual) located at Saint Marys Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Cammish, Steve (an individual) - located at Grey Lynn, Auckland. Businesscheck's database was last updated on 27 May 2025.

Current address Type Used since
Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland Registered & physical & service 08 Dec 2006
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 30 Oct 2023
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 01 Aug 2024
Directors
Name and Address Role Period
Nigel Andrew Milton
Saint Marys Bay, Auckland, 1011
Address used since 24 Nov 2015
Director 08 Dec 2006 - current
Steve Cammish
Grey Lynn, Auckland, 1021
Address used since 10 Oct 2023
Remuera, Auckland, 1050
Address used since 15 May 2023
Director 15 May 2023 - current
Steve Cammish
Remuera, Auckland, 1050
Address used since 29 May 2017
Kohimarama, Auckland, 1071
Address used since 24 Nov 2015
Director 19 Feb 2007 - 08 Mar 2023
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Milton, Nigel Andrew
Individual
Saint Marys Bay
Auckland
1011
08 Dec 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cammish, Steve
Individual
Grey Lynn
Auckland
1021
15 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Cammish, Steve
Individual
Kohimarama
Auckland
1071
19 Feb 2007 - 10 Mar 2023
Location
Companies nearby