Breson Fittings Limited, a registered company, was registered on 22 Jun 1999. 9429037570231 is the NZ business number it was issued. "Plumbing goods wholesaling nec" (ANZSIC F333220) is how the company is categorised. The company has been managed by 3 directors: Myles James Breen - an active director whose contract began on 22 Jun 1999,
Niall Breen - an active director whose contract began on 01 Jan 2016,
Michael Grundy - an inactive director whose contract began on 22 Jun 1999 and was terminated on 05 May 2008.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: P.o.box 2, Takanini, Auckland, 2245 (types include: postal, physical).
Breson Fittings Limited had been using 3 Cumbrian Place, Takanini, Auckland as their physical address up until 20 Oct 2009.
A total of 2000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1400 shares (70%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300 shares (15%). Lastly we have the 3rd share allocation (300 shares 15%) made up of 1 entity.
Principal place of activity
3 Cumbrian Place, Takanini, Auckland, 2112 New Zealand
Previous addresses
Address #1: 3 Cumbrian Place, Takanini, Auckland
Physical & registered address used from 12 May 2008 to 20 Oct 2009
Address #2: 24 Titore Way, Russell
Registered & physical address used from 30 Oct 2006 to 12 May 2008
Address #3: 67 Milton Road, Mt Eden, Auckland
Registered address used from 12 Apr 2000 to 30 Oct 2006
Address #4: 67 Milton Road, Mt Eden, Auckland
Physical address used from 24 Jun 1999 to 30 Oct 2006
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1400 | |||
Individual | Breen, Myles James |
Takanini Auckland |
22 Jun 1999 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Breen, Nial Peter |
Takanini Auckland 2112 New Zealand |
05 May 2008 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Breen, Maureen Patricia |
Takanini New Zealand |
05 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grundy, Michael |
Mt Eden Auckland |
22 Jun 1999 - 05 May 2008 |
Myles James Breen - Director
Appointment date: 22 Jun 1999
Address: Takanini, Auckland, 2112 New Zealand
Address used since 22 Jun 1999
Niall Breen - Director
Appointment date: 01 Jan 2016
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 01 Jan 2016
Michael Grundy - Director (Inactive)
Appointment date: 22 Jun 1999
Termination date: 05 May 2008
Address: Russell, Bay Of Islands,
Address used since 01 Oct 2006
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