General information
Broadway Operations Limited
Type: NZ Limited Company (Ltd)9429033868332
New Zealand Business Number
1866044
Company Number
Registered
Company Status
Broadway Operations Limited (NZBN 9429033868332) was started on 20 Sep 2006. 2 addresses are currently in use by the company: 1St Floor, 240 Victoria St, Hamilton, 3204 (type: registered, physical). 1St Floor, 240 Victoria St, Hamilton had been their registered address, until 17 Dec 2021. 27000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 13500 shares (50% of shares), namely:
Jackson, Colleen (an individual) located at Orakei, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 13500 shares); it includes
Jackson, Alan (an individual) - located at Orakei, Auckland. Our data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 240 Victoria St, Hamilton, 3204 | Registered & physical & service | 17 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Trevor Jackson
Orakei, Auckland, 1071
Address used since 20 Sep 2006 |
Director | 20 Sep 2006 - current |
|
Alan Jackson
Orakei, Auckland, 1071
Address used since 20 Sep 2006 |
Director | 20 Sep 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 240 Victoria St, Hamilton, 3204 | Registered & physical | 08 Mar 2019 - 17 Dec 2021 |
| 17 Clifton Road, Hamilton Central, Hamilton, 3204 | Physical & registered | 15 Nov 2016 - 08 Mar 2019 |
| 1148 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 11 May 2016 - 15 Nov 2016 |
| 1148 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 04 May 2015 - 11 May 2016 |
| C/-john Aubrey, 94 Pembroke Street, Hamilton | Physical & registered | 20 Sep 2006 - 04 May 2015 |
Financial Data
Financial info
27000
Total number of Shares
April
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Colleen Individual |
Orakei Auckland |
20 Sep 2006 - current |
Shares Allocation #2 Number of Shares: 13500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Alan Individual |
Orakei Auckland |
20 Sep 2006 - current |
Location
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