Broadway No.1 Limited
Type: NZ Limited Company (Ltd)Broadway No.1 Limited (New Zealand Business Number 9429036198450) was started on 16 Dec 2002. 4 addresses are currently in use by the company: 114 Richardson Road, Mount Albert, Auckland, 1025 (type: registered, service). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up to 18 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Griffiths, Brent Allan (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Griffiths, Leanne Joy (an individual) - located at Mount Albert, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Broadway No.1 Limited. Businesscheck's data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 18 Mar 2021 |
| 114 Richardson Road, Mount Albert, Auckland, 1025 | Registered & service | 10 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Leanne Joy Griffiths
Mount Albert, Auckland, 1025
Address used since 24 Feb 2025
Mt Albert, Auckland, 1025
Address used since 20 Jan 2017 |
Director | 16 Dec 2002 - current |
|
Brent Allan Griffiths
Mount Albert, Auckland, 1025
Address used since 24 Feb 2025
Mt Albert, Auckland, 1025
Address used since 20 Jan 2017 |
Director | 16 Dec 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 02 Oct 2017 - 18 Mar 2021 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Physical & registered | 05 May 2005 - 02 Oct 2017 |
| Hussey & Co, Level 7,, 55-65 Shortland Street, Auckland | Registered | 08 Jun 2004 - 05 May 2005 |
| Husseu & Co, Level 7, 55-65 Shortland Street, Auckland | Physical | 08 Jun 2004 - 05 May 2005 |
| Shane F Hussey Ltd, 55 - 65 Shortland Street, Auckland | Registered & physical | 16 Dec 2002 - 08 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Brent Allan Individual |
Mount Albert Auckland 1025 |
16 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Leanne Joy Individual |
Mount Albert Auckland 1025 |
16 Dec 2002 - current |
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