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Breena Holdings Limited

Type: NZ Limited Company (Ltd)
9429030305434
NZBN
4359881
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
15 Booth Way
Belfast
Christchurch 8051
New Zealand
Physical address used since 21 May 2021
5 Smith Street
Reefton
Reefton 7830
New Zealand
Registered & service address used since 18 Oct 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Morgan, Teena Maree Reefton
Reefton
7830
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Morgan, Brent Reefton
Reefton
7830
New Zealand
Directors

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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