Breena Holdings Limited was incorporated on 18 Mar 2013 and issued a New Zealand Business Number of 9429030305434. This registered LTD company has been supervised by 2 directors: Brent Morgan - an active director whose contract started on 18 Mar 2013,
Teena Maree Morgan - an active director whose contract started on 18 Mar 2013.
According to our data (updated on 23 Mar 2024), the company registered 2 addresses: 5 Smith Street, Reefton, Reefton, 7830 (registered address),
5 Smith Street, Reefton, Reefton, 7830 (service address),
15 Booth Way, Belfast, Christchurch, 8051 (physical address).
Up to 18 Oct 2023, Breena Holdings Limited had been using 15 Booth Way, Belfast, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Morgan, Teena Maree (a director) located at Reefton, Reefton postcode 7830.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Morgan, Brent - located at Reefton, Reefton. Breena Holdings Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: 15 Booth Way, Belfast, Christchurch, 8051 New Zealand
Registered & service address used from 21 May 2021 to 18 Oct 2023
Address #2: Suite 1, 1 Show Place, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 10 Jun 2020 to 21 May 2021
Address #3: Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 New Zealand
Physical & registered address used from 26 Jan 2017 to 10 Jun 2020
Address #4: Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 New Zealand
Physical & registered address used from 12 Sep 2013 to 26 Jan 2017
Address #5: 150 Grimseys Road, Redwood, Christchurch, 8051 New Zealand
Registered & physical address used from 18 Mar 2013 to 12 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Morgan, Teena Maree |
Reefton Reefton 7830 New Zealand |
18 Mar 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Morgan, Brent |
Reefton Reefton 7830 New Zealand |
18 Mar 2013 - |
Brent Morgan - Director
Appointment date: 18 Mar 2013
Address: Reefton, Reefton, 7830 New Zealand
Address used since 11 Aug 2022
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 02 Nov 2021
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 17 Nov 2020
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 18 Mar 2013
Address: Lincoln, Christchurch, 7608 New Zealand
Address used since 17 Oct 2017
Teena Maree Morgan - Director
Appointment date: 18 Mar 2013
Address: Reefton, Reefton, 7830 New Zealand
Address used since 11 Aug 2022
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 02 Nov 2021
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 17 Nov 2020
Address: Lincoln, Christchurch, 7608 New Zealand
Address used since 17 Oct 2017
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 18 Mar 2013
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