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Breeze Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033544847
NZBN
1918760
Company Number
Registered
Company Status
96259735
GST Number
No Abn Number
Australian Business Number
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
24 Donovan Street
Blockhouse Bay
Auckland 0600
New Zealand
Postal & office & delivery address used since 10 Mar 2020
31a Bush Road
Waiatarua
Auckland 0604
New Zealand
Physical & registered & service address used since 17 Sep 2021

Breeze Enterprises Limited, a registered company, was registered on 12 Mar 2007. 9429033544847 is the number it was issued. "Investment operation - own account" (business classification K624060) is how the company has been classified. The company has been supervised by 1 director, named Lance Eastman - an active director whose contract began on 12 Mar 2007.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 31A Bush Road, Waiatarua, Auckland, 0604 (category: physical, registered).
Breeze Enterprises Limited had been using 24 Donovan Street, Blockhouse Bay, Auckland as their physical address until 17 Sep 2021.
Previous names used by the company, as we found at BizDb, included: from 12 Mar 2007 to 24 Aug 2021 they were named Blockhouse Bay Veterinary Centre Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Lastly we have the next share allotment (998 shares 99.8%) made up of 2 entities.

Addresses

Principal place of activity

24 Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand


Previous address

Address #1: 24 Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand

Physical & registered address used from 12 Mar 2007 to 17 Sep 2021

Contact info
64 9 6263456
07 Mar 2019 Phone
lance@bhbvets.co.nz
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
lance@bhbvets.co.nz
07 Mar 2019 Email
www.blockhousebayvets.co.nz
07 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 15 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Eastman, Lance Waiatarua
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Eastman, Jacqueline Waiatarua
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Eastman, Lance Waiatarua
Auckland
0604
New Zealand
Individual Eastman, Jacqueline Waiatarua
Auckland
0604
New Zealand
Directors

Lance Eastman - Director

Appointment date: 12 Mar 2007

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 03 Mar 2022

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 22 Feb 2010

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