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Breakwater Limited

Type: NZ Limited Company (Ltd)
9429030782396
NZBN
3731495
Company Number
Registered
Company Status
Current address
Level 8
126 Vincent Street
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Apr 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 150
Director Shepstone, Lynette Audrey Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 850
Director Teague, Kenneth Robert Paihia
0200
New Zealand
Directors

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