General information
Broadwas Holdings Limited
Type: NZ Limited Company (Ltd)9429035094579
New Zealand Business Number
1573749
Company Number
Registered
Company Status
Broadwas Holdings Limited (New Zealand Business Number 9429035094579) was started on 16 Nov 2004. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their registered address, up to 29 Jul 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Winders, Janet Mary (an individual) located at Ngongotaha. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Winders, Max (an individual) - located at Ngongotaha. Businesscheck's information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical & service | 29 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Max Winders
Ngongotaha, Rotorua, 3072
Address used since 01 Sep 2015 |
Director | 16 Nov 2004 - current |
|
Janet Mary Winders
Ngongotaha, Rotorua, 3072
Address used since 01 Sep 2015 |
Director | 16 Nov 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 10 Aug 2018 - 29 Jul 2020 |
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 30 Jun 2010 - 10 Aug 2018 |
| 1180 Lake Rd, Rotorua | Physical | 26 Sep 2006 - 30 Jun 2010 |
| 1180 Lake Road, Rotorua | Registered | 26 Sep 2006 - 30 Jun 2010 |
| C/-bright Wild Baty, 1180 Lake Road, Rotorua | Physical & registered | 16 Nov 2004 - 26 Sep 2006 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Winders, Janet Mary Individual |
Ngongotaha |
16 Nov 2004 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Winders, Max Individual |
Ngongotaha |
16 Nov 2004 - current |
Location
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|
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