General information

Broadview Consulting Limited

Type: NZ Limited Company (Ltd)
9429036146758
New Zealand Business Number
1272816
Company Number
Registered
Company Status

Broadview Consulting Limited (New Zealand Business Number 9429036146758) was incorporated on 05 Feb 2003. 4 addresses are currently in use by the company: 32 Omahina Street, Raglan, Raglan, 3225 (type: registered, service). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up to 08 Jul 2020. Broadview Consulting Limited used more aliases, namely: Six Hats Limited from 06 Mar 2003 to 28 Oct 2010, Practical Vision Associates Limited (05 Feb 2003 to 06 Mar 2003). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Graham, Amanda Jane (an individual) located at Raglan, Raglan postcode 3225. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Graham, David Alexander (an individual) - located at Raglan, Raglan. The Businesscheck database was updated on 23 May 2025.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered & service 08 Jul 2020
32 Omahina Street, Raglan, Raglan, 3225 Registered & service 12 Aug 2024
Directors
Name and Address Role Period
David Alexander Graham
Raglan, Raglan, 3225
Address used since 21 Jun 2023
Beerescourt, Hamilton, 3200
Address used since 20 Jun 2019
Rd 2, Hamilton,
Address used since 01 Apr 2007
Director 05 Feb 2003 - current
Amanda Jane Graham
Raglan, Raglan, 3225
Address used since 31 Mar 2024
Director 31 Mar 2024 - current
Amanda Graham
Rd 2, Hamilton,
Address used since 01 Apr 2007
Director 05 Feb 2003 - 18 Mar 2014
Addresses
Previous address Type Period
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 28 Jun 2019 - 08 Jul 2020
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 14 Jun 2016 - 28 Jun 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 02 Jun 2009 - 14 Jun 2016
Deloitte, Fonterra House, 80 London St, Hamilton Physical & registered 07 Jul 2004 - 02 Jun 2009
Deloitte Touche Tohmatsu, 5th Floor, 80 London Street, Hamilton Registered & physical 05 Feb 2003 - 07 Jul 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Graham, Amanda Jane
Individual
Raglan
Raglan
3225
02 Apr 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Graham, David Alexander
Individual
Raglan
Raglan
3225
05 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Graham, Amanda
Individual
Rd 2
Hamilton
05 Feb 2003 - 18 Mar 2014
Location
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