Breo Holding Limited, a registered company, was started on 04 Oct 2016. 9429043358489 is the business number it was issued. "Personal health and fitness trainer" (business classification S953950) is how the company was classified. This company has been supervised by 3 directors: Qiyuan Su - an active director whose contract started on 04 Oct 2016,
Qiyuan Su - an active director whose contract started on 08 May 2020,
Guoqing Su - an inactive director whose contract started on 04 Oct 2016 and was terminated on 08 May 2020.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 4, 4 Laurenson Road, Hobsonville, Auckland, 0618 (category: registered, physical).
Breo Holding Limited had been using 8 Mcwhirters Farm Lane, Massey, Auckland as their registered address until 28 Feb 2019.
Old names for this company, as we identified at BizDb, included: from 04 Oct 2016 to 20 Feb 2019 they were named Heze Investment Limited, from 04 Oct 2016 to 20 May 2020 they were named Heze Investment Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49 per cent).
Other active addresses
Address #4: Unit 4, 4 Laurenson Road, Hobsonville, Auckland, 0618 New Zealand
Registered & physical & service address used from 27 May 2020
Principal place of activity
Unit 4, 4 Laurenson Road, Hobsonville, Auckland, 0618 New Zealand
Previous addresses
Address #1: 8 Mcwhirters Farm Lane, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 04 Oct 2016 to 28 Feb 2019
Address #2: 8 Mcwhirters Farm Lane, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 04 Oct 2016 to 27 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Breo Limited Shareholder NZBN: 9429041277188 |
Hobsonville Auckland 0618 New Zealand |
20 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Other (Other) | Breo Company Limited |
84-92 Chai Wan Kok Street Tsuen Wan Hong Kong SAR China |
06 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Du, Dongzhao |
Waiake Auckland 0630 New Zealand |
04 Oct 2016 - 20 Feb 2019 |
| Individual | Su, Guoqing |
Massey Auckland 0614 New Zealand |
04 Oct 2016 - 20 Feb 2019 |
| Director | Guoqing Su |
Massey Auckland 0614 New Zealand |
04 Oct 2016 - 20 Feb 2019 |
Qiyuan Su - Director
Appointment date: 04 Oct 2016
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 20 Feb 2019
Qiyuan Su - Director
Appointment date: 08 May 2020
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 08 May 2020
Guoqing Su - Director (Inactive)
Appointment date: 04 Oct 2016
Termination date: 08 May 2020
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 20 Feb 2019
Address: Massey, Auckland, 0614 New Zealand
Address used since 04 Oct 2016
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