Breakwater Limited was launched on 23 Feb 2012 and issued an NZ business number of 9429030782396. This registered LTD company has been managed by 2 directors: Lynette Audrey Shepstone - an active director whose contract began on 23 Feb 2012,
Kenneth Robert Teague - an active director whose contract began on 23 Feb 2012.
As stated in BizDb's database (updated on 04 May 2025), this company uses 1 address: Level 8, 126 Vincent Street, Auckland, 1010 (types include: registered, physical).
Until 08 Apr 2022, Breakwater Limited had been using Level 8, 126 Vincent Street, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Shepstone, Lynette Audrey (a director) located at Paihia postcode 0200.
Another group consists of 1 shareholder, holds 85% shares (exactly 850 shares) and includes
Teague, Kenneth Robert - located at Paihia.
Previous addresses
Address: Level 8, 126 Vincent Street, Auckland, 1010 New Zealand
Physical address used from 20 Mar 2019 to 08 Apr 2022
Address: Level 8, 126 Vincent Street, Auckland, 1010 New Zealand
Registered address used from 24 Mar 2017 to 08 Apr 2022
Address: Level 8, 126 Vincent Street, Auckland, 1141 New Zealand
Physical address used from 25 Jun 2014 to 20 Mar 2019
Address: Level 8, 126 Vincent Street, Auckland, 1141 New Zealand
Registered address used from 25 Jun 2014 to 24 Mar 2017
Address: Level 6, 48 Greys Avenue, Auckland, 0000 New Zealand
Physical & registered address used from 23 Feb 2012 to 25 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Director | Shepstone, Lynette Audrey |
Paihia 0200 New Zealand |
23 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 850 | |||
| Director | Teague, Kenneth Robert |
Paihia 0200 New Zealand |
23 Feb 2012 - |
Lynette Audrey Shepstone - Director
Appointment date: 23 Feb 2012
Address: 1 Bayview Road, Paihia, 0200 New Zealand
Address used since 10 Apr 2013
Kenneth Robert Teague - Director
Appointment date: 23 Feb 2012
Address: 1 Bayview Road, Paihia, 0200 New Zealand
Address used since 10 Apr 2013
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