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Breson Fittings Limited

Type: NZ Limited Company (Ltd)
9429037570231
NZBN
962791
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F333220
Industry classification code
Plumbing Goods Wholesaling Nec
Industry classification description
Current address
3 Cumbrian Place
Takanini
Auckland 2112
New Zealand
Registered & physical & service address used since 20 Oct 2009
P.o.box 2
Takanini
Auckland 2245
New Zealand
Postal address used since 26 Nov 2019

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.

Addresses

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

Contact info
64 9 2670893
26 Nov 2018 Phone
breson@xtra.co.nz
Email
www.breson.co.nz
26 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1400
Individual Breen, Myles James Takanini
Auckland
Shares Allocation #2 Number of Shares: 300
Individual Breen, Nial Peter Takanini
Auckland
2112
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Breen, Maureen Patricia Takanini

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grundy, Michael Mt Eden
Auckland
Directors

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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