Shortcuts

Breeze Consulting Limited

Type: NZ Limited Company (Ltd)
9429030413115
NZBN
4156558
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
31 Bronte Street
Nelson 7010
New Zealand
Physical & registered & service address used since 06 Dec 2012
31 Bronte Street
Nelson 7010
New Zealand
Postal & delivery address used since 30 Sep 2019

Breeze Consulting Limited, a registered company, was registered on 06 Dec 2012. 9429030413115 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been classified. The company has been supervised by 3 directors: Sarah Jane Holman - an active director whose contract began on 06 Dec 2012,
Richard Patrick Daniell - an active director whose contract began on 11 Sep 2013,
Malcolm Neil Anderson - an inactive director whose contract began on 11 Apr 2016 and was terminated on 19 May 2021.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 31 Bronte Street, Nelson, 7010 (type: postal, delivery).
Past names for the company, as we found at BizDb, included: from 05 Dec 2012 to 08 Jul 2021 they were named Provital Limited.
A total of 1684305 shares are allotted to 5 shareholders (3 groups). The first group consists of 1682305 shares (99.88 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1000 shares (0.06 per cent). Lastly the third share allotment (1000 shares 0.06 per cent) made up of 1 entity.

Addresses

Principal place of activity

31 Bronte Street, Nelson, Nelson, 7010 New Zealand

Contact info
64 3 2655006
Phone
richard@provital.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1684305

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1682305
Entity (NZ Limited Company) P&m Trustee (daniell/holman) Limited
Shareholder NZBN: 9429050314416
Nelson
Nelson
7010
New Zealand
Director Daniell, Richard Patrick Nelson
Nelson
7010
New Zealand
Director Holman, Sarah Jane Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Daniell, Richard Patrick Nelson
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 1000
Director Holman, Sarah Jane Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boswijk, Alison Nelson
Nelson
7010
New Zealand
Individual Boswijk, Alison Nelson
Nelson
7010
New Zealand
Individual Molyneux, John Moana
Nelson
7011
New Zealand
Entity Terminal Velocity Limited
Shareholder NZBN: 9429033092751
Company Number: 2007277
Individual Neill, Hamish Gordon Nelson South
Nelson
7010
New Zealand
Entity Karearea Innovation Limited
Shareholder NZBN: 9429041820537
Company Number: 5735654
Kelburn
Wellington
6012
New Zealand
Entity Kowhai Innovation Limited
Shareholder NZBN: 9429030981591
Company Number: 3515011
Kelburn
Wellington
Null 6012
New Zealand
Entity Karearea Innovation Limited
Shareholder NZBN: 9429041820537
Company Number: 5735654
Kelburn
Wellington
6012
New Zealand
Entity Terminal Velocity Limited
Shareholder NZBN: 9429033092751
Company Number: 2007277
Individual Mitchell, Peter Geoffrey Waikawa
7220
New Zealand
Individual Desmond, Paul Gerard Collingwood
Collingwood
7073
New Zealand
Individual Anderson, Malcolm Neil Washington Valley
Nelson
7010
New Zealand
Entity Kowhai Innovation Limited
Shareholder NZBN: 9429030981591
Company Number: 3515011
Kelburn
Wellington
Null 6012
New Zealand
Other Cordan Investments Pty Ltd
Company Number: 143523773
Individual Matthews, Sali Suzanne Eady Nelson South
Nelson
7010
New Zealand
Individual Desmond, Paul Gerard Collingwood
Collingwood
7073
New Zealand
Director Malcolm Neil Anderson Washington Valley
Nelson
7010
New Zealand
Director Malcolm Neil Anderson Washington Valley
Nelson
7010
New Zealand
Entity Kowhai Innovation Limited
Shareholder NZBN: 9429030981591
Company Number: 3515011
Kelburn
Wellington
Null 6012
New Zealand
Entity Karearea Innovation Limited
Shareholder NZBN: 9429041820537
Company Number: 5735654
Kelburn
Wellington
6012
New Zealand
Individual Roberts, Carrol Anne Collingwood
Collingwood
7073
New Zealand
Individual Roberts, Carrol Anne Collingwood
Collingwood
7073
New Zealand
Directors

Sarah Jane Holman - Director

Appointment date: 06 Dec 2012

Address: Nelson, 7010 New Zealand

Address used since 06 Dec 2012


Richard Patrick Daniell - Director

Appointment date: 11 Sep 2013

Address: Nelson, Nelson, 7010 New Zealand

Address used since 11 Sep 2013


Malcolm Neil Anderson - Director (Inactive)

Appointment date: 11 Apr 2016

Termination date: 19 May 2021

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 11 Apr 2016

Nearby companies

Remedius Biotech Limited
31 Bronte St

Friends Of Nelson Haven And Tasman Bay Incorporated
29 Bronte Street

Kelburn Property Limited
66 Shelbourne Street

Quattro Finance Limited
66 Shelbourne Street

Bolitho Building Limited
198b Collingwood Street

Westdale Investments Limited
25 Bronte Street

Similar companies

Cluster Navigators Limited
22 Examiner Street

Core Evolution Limited
419 Trafalgar Street

Manaaki Managment Limited
10 Church Street

Peak 15 Partners Nz Limited
10 Church Street

Proxima Consulting Limited
126 Trafalgar Street

Rexmaris Consulting Limited
6 Church Street