General information

Broad Architecture Limited

Type: NZ Limited Company (Ltd)
9429036347865
New Zealand Business Number
1236512
Company Number
Registered
Company Status

Broad Architecture Limited (issued an NZ business number of 9429036347865) was registered on 18 Sep 2002. 4 addresses are currently in use by the company: 104 Sealey Street, Thames, Thames, 3500 (type: registered, service). Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville had been their registered address, until 09 Nov 2011. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Broad, Raymond Desmond Timothy (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 per cent of all shares (exactly 5 shares); it includes
Broad, Celeste Elizabeth (an individual) - located at Rd 1, Ngatea. Moving on to the 3rd 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 database was updated on 29 May 2025.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Registered & physical & service 09 Nov 2011
104 Sealey Street, Thames, Thames, 3500 Registered & service 18 Dec 2023
Directors
Name and Address Role Period
Raymond Desmond Timothy Broad
Rd 1, Ngatea, 3597
Address used since 26 Feb 2010
Director 18 Sep 2002 - current
Addresses
Previous address Type Period
Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville Registered & physical 18 Sep 2002 - 09 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Broad, Raymond Desmond Timothy
Individual
Rd 1
Ngatea
3597
18 Sep 2002 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Broad, Celeste Elizabeth
Individual
Rd 1
Ngatea
3597
18 Sep 2002 - current
Shares Allocation #3 Number of Shares: 990
Shareholder Name Address Period
Broad, Raymond Desmond Timothy
Individual
Rd 1
Ngatea
3597
18 Sep 2002 - current
Broad, Celeste Elizabeth
Individual
Rd 1
Ngatea
3597
18 Sep 2002 - current
Location
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