General information
Broadlands Mortgages Limited
Type: NZ Limited Company (Ltd)9429034871133
New Zealand Business Number
1613951
Company Number
Registered
Company Status
Broadlands Mortgages Limited (New Zealand Business Number 9429034871133) was launched on 21 Mar 2005. 2 addresses are in use by the company: Level 3, 445 Karangahape Road, Auckland (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Radisich, Anthony Steven (an individual) located at Herne Bay, Auckland postcode 1011. Our database was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 445 Karangahape Road, Auckland | Physical & registered & service | 21 Mar 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Radisich
Herne Bay, Auckland, 1011
Address used since 27 Mar 2023 |
Director | 18 Feb 2009 - current |
|
Anthony Radisich
Penrose, Auckland, 1061
Address used since 24 Nov 2015 |
Director | 18 Feb 2009 - current |
|
Nigel Philip Smith
Glendowie, Auckland,
Address used since 05 Oct 2005 |
Director | 05 Oct 2005 - 18 Feb 2009 |
|
Grant Willis Seagar
Mount Maunganui,
Address used since 14 Dec 2006 |
Director | 21 Mar 2005 - 29 Feb 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Radisich, Anthony Steven Individual |
Herne Bay Auckland 1011 |
05 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadlands Finance Limited Shareholder NZBN: 9429038542336 Company Number: 662530 Entity |
21 Mar 2005 - 27 Jun 2010 | |
|
Broadlands Finance Limited Shareholder NZBN: 9429038542336 Company Number: 662530 Entity |
21 Mar 2005 - 27 Jun 2010 |
Location
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