General information

Broadway Construction Company Limited

Type: NZ Limited Company (Ltd)
9429036347773
New Zealand Business Number
1236504
Company Number
Registered
Company Status

Broadway Construction Company Limited (issued an NZBN of 9429036347773) was registered on 18 Sep 2002. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, service). Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville had been their registered address, until 22 Feb 2012. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (0.5% of shares), namely:
Broad, Celeste Elizabeth (an individual) located at Rd 1, Ngatea postcode 3597. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Broad, Raymond Desmond Timothy (an individual) - located at Rd 1, Ngatea. Moving on to the next group of shareholders, share allotment (990 shares, 99%) belongs to 2 entities, namely:
Broad, Raymond Desmond Timothy, located at Rd 1, Ngatea (an individual),
Broad, Celeste Elizabeth, located at Rd 1, Ngatea (an individual). The Businesscheck information was updated on 08 Jun 2025.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Physical & service & registered 22 Feb 2012
Directors
Name and Address Role Period
Raymond Desmond Timothy Broad
Rd 1, Ngatea, 3597
Address used since 29 Apr 2010
Director 18 Sep 2002 - current
Addresses
Previous address Type Period
Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville Registered & physical 18 Sep 2002 - 22 Feb 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Broad, Celeste Elizabeth
Individual
Rd 1
Ngatea
3597
28 May 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Broad, Raymond Desmond Timothy
Individual
Rd 1
Ngatea
3597
28 May 2004 - current
Shares Allocation #3 Number of Shares: 990
Shareholder Name Address Period
Broad, Raymond Desmond Timothy
Individual
Rd 1
Ngatea
3597
28 May 2004 - current
Broad, Celeste Elizabeth
Individual
Rd 1
Ngatea
3597
28 May 2004 - current
Location
Companies nearby
Miranda Dairy Limited
42 Moorhouse Street
Action Developments (2013) Limited
42 Moorhouse Street
Cms Auto & Marine Upholstery Limited
42 Moorhouse Street
Timesmart Limited
42 Moorhouse Street
Solar Partners NZ Limited
42 Moorhouse Street
Solar Quote Comparison Limited
42 Moorhouse Street