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General information

The Broomfields Company Limited

Type: NZ Limited Company (Ltd)
9429034490693
New Zealand Business Number
1710254
Company Number
Registered
Company Status

The Broomfields Company Limited (issued a business number of 9429034490693) was launched on 13 Oct 2005. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). 107 Market Street South, Hastings had been their registered address, until 29 Apr 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (40% of shares), namely:
Broomfield, Stephen James (an individual) located at 114 Whakamahi Road, Wairoa 4160. When considering the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Broomfield, Diane Jeannette (an individual) - located at 114 Whakamahi Road, Wairoa 4160. Our information was last updated on 16 May 2025.

Current address Type Used since
107 Market Street South, Hastings, 4122 Physical & registered & service 29 Apr 2009
Last updated:
Directors
Name and Address Role Period
Stephen James Broomfield
114 Whakamahi Road, Wairoa, 4160
Address used since 28 Apr 2016
Director 13 Oct 2005 - current
Diane Jeannette Broomfield
114 Whakamahi Road, Wairoa, 4160
Address used since 28 Apr 2016
Director 13 Oct 2005 - current
Addresses
Previous address Type Period
107 Market Street South, Hastings Registered & physical 13 Oct 2005 - 29 Apr 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Broomfield, Stephen James
Individual 		114 Whakamahi Road
Wairoa 4160
 13 Oct 2005 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Broomfield, Diane Jeannette
Individual 		114 Whakamahi Road
Wairoa 4160
 13 Oct 2005 - current
Location
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