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BROOMFISH LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429034632741
Incorporation Date
2005-07-27
Company Type
Private limited company (Ltd.)
Address
Morrinsville, New Zealand
Website
broomfish.co.nz/
Source: New Zealand Companies Office

BROOMFISH LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429034632741, and its current status with New Zealand Companies Office is active. The company was incorporated on 27 July 2005 and lists its registered address as Morrinsville, New Zealand. 2 shareholders are on record for BROOMFISH LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

2

Shareholders of BROOMFISH LIMITED

Two shareholders are currently on record for BROOMFISH LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Jannine LEE, holding 50% — the largest recorded stake — followed by Peter LEE at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Jannine LEE 50% New Zealand Companies Office
Peter LEE 50% New Zealand Companies Office

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Officers

3

Directors and officers of BROOMFISH LIMITED

Two of the 3 officer records shown for BROOMFISH LIMITED are current appointments, filed with New Zealand Companies Office. Peter LEE (appointed 2005-07-27) and Jannine LEE (appointed 2009-03-24) both serve as Director. The remaining 1 record shown (Jannine KERSLAKE) is a former appointment that has since been resigned. Management authority at BROOMFISH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PL
Peter LEE ACTIVE

Appointed
2005-07-27
Residence
🇳🇿 New Zealand
Occupation
Director

JL
Jannine LEE ACTIVE

Appointed
2009-03-24
Residence
🇳🇿 New Zealand
Occupation
Director

JK
Jannine KERSLAKE RESIGNED

Appointed
2005-07-27
Resigned
2009-03-24
Residence
🇳🇿 New Zealand
Occupation
Director

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Frequently Asked Questions

Who owns BROOMFISH LIMITED?

Two shareholders are currently on record for BROOMFISH LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Jannine LEE, holding 50% — the largest recorded stake — followed by Peter LEE at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BROOMFISH LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BROOMFISH LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BROOMFISH LIMITED have on record?

2 shareholders are shown on record for BROOMFISH LIMITED.

What is BROOMFISH LIMITED's company registration number?

BROOMFISH LIMITED's registration number is 9429034632741, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is BROOMFISH LIMITED still an active company?

BROOMFISH LIMITED's status on New Zealand Companies Office is listed as active.

When was BROOMFISH LIMITED incorporated?

BROOMFISH LIMITED was incorporated on 27 July 2005, according to New Zealand Companies Office.

What is BROOMFISH LIMITED's registered address?

The registered address on file for BROOMFISH LIMITED is Morrinsville, New Zealand.

What legal structure is BROOMFISH LIMITED registered as?

BROOMFISH LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of BROOMFISH LIMITED?

Two of the 3 officer records shown for BROOMFISH LIMITED are current appointments, filed with New Zealand Companies Office. Peter LEE (appointed 2005-07-27) and Jannine LEE (appointed 2009-03-24) both serve as Director. The remaining 1 record shown (Jannine KERSLAKE) is a former appointment that has since been resigned. Management authority at BROOMFISH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to BROOMFISH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to BROOMFISH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BROOMFISH LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like BROOMFISH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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