Breo (St Lukes) Limited was registered on 14 Nov 2014 and issued a New Zealand Business Number of 9429041497845. The registered LTD company has been supervised by 1 director, named Qiyuan Su - an active director whose contract began on 14 Nov 2014.
As stated in BizDb's data (last updated on 04 Apr 2024), this company uses 1 address: 80 St Lukes Road, Mount Albert, Auckland, 1025 (category: physical, registered).
Until 21 Nov 2016, Breo (St Lukes) Limited had been using K011 St Lukes Mall, 80 St Lukes Road, St Lukes, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Su, Qiyuan (a director) located at Hobsonville, Auckland postcode 0618.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Yan, Zhujun - located at Henderson, Auckland. Breo (St Lukes) Limited was categorised as "Massage service nec" (business classification S953430).
Principal place of activity
80 St Lukes Road, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address: K011 St Lukes Mall, 80 St Lukes Road, St Lukes, Auckland, 0630 New Zealand
Physical address used from 14 Apr 2015 to 21 Nov 2016
Address: 14 Tiri View Place, Waiake, Auckland, 0630 New Zealand
Physical address used from 14 Nov 2014 to 14 Apr 2015
Address: 14 Tiri View Place, Waiake, Auckland, 0630 New Zealand
Registered address used from 14 Nov 2014 to 21 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Su, Qiyuan |
Hobsonville Auckland 0618 New Zealand |
14 Nov 2014 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Yan, Zhujun |
Henderson Auckland 0612 New Zealand |
03 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Qin, Qingxuan |
Waiake Auckland 0630 New Zealand |
14 Jan 2015 - 09 Feb 2015 |
Qiyuan Su - Director
Appointment date: 14 Nov 2014
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 07 Jan 2020
Address: Waiake, Auckland, 0630 New Zealand
Address used since 14 Nov 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Oct 2018
Jj Mgmt Limited
L1, 61-63 St Lukes Road
Fosh Properties Limited
Level One, 61-63 Saint Lukes Road
England Properties Limited
Level One, 61-63 Saint Lukes Road
Basi Commercial Investments Limited
Level One, 61-63 Saint Lukes Road
Rdn Properties Limited
Level One, 61-63 Saint Lukes Road
Kebabs (300 Queen) Limited
Level One, 61-63 Saint Lukes Road
Auckland Thai Limited
9b/36 Day Street
B-relax Limited
Flat 2, 1116 New North Road
Breo (lynn Mall) Limited
5a Jasper Avenue
Kangyuan Limited
11 Queens Avenue
Perfecttouchnz Limited
62a Larchwood Avenue
Sptan Limited
626 Dominion Road