Breakwater Consulting Limited was registered on 30 Oct 2009 and issued an NZBN of 9429031814799. This registered LTD company has been managed by 1 director, named Michael Nicholas Allen - an active director whose contract began on 30 Oct 2009.
According to BizDb's information (updated on 06 May 2025), this company registered 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
Up until 26 Oct 2021, Breakwater Consulting Limited had been using Level 2 161 Manukau Road, Epsom, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Allen, Anne Virginia (an individual) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 3 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Corkill, Nigel Morrison - located at 93 St Stephens Avenue, Parnell, Auckland 1052,
Allen, Anne Virginia - located at 93 St Stephens Avenue, Parnell, Auckland 1052,
Allen, Michael Nicholas - located at 93 Stephens Avenue, Parnell, Auckland 1052.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Allen, Michael Nicholas, located at Parnell, Auckland (an individual).
Previous addresses
Address: Level 2 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 20 Jun 2011 to 26 Oct 2021
Address: C/-mcelroy Dutt & Thomson, Level 2 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered & physical address used from 30 Oct 2009 to 20 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Allen, Anne Virginia |
Parnell Auckland 1052 New Zealand |
30 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Corkill, Nigel Morrison |
93 St Stephens Avenue Parnell, Auckland 1052 New Zealand |
30 Oct 2009 - |
| Individual | Allen, Anne Virginia |
93 St Stephens Avenue Parnell, Auckland 1052 New Zealand |
30 Oct 2009 - |
| Individual | Allen, Michael Nicholas |
93 Stephens Avenue Parnell, Auckland 1052 New Zealand |
30 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Allen, Michael Nicholas |
Parnell Auckland 1052 New Zealand |
30 Oct 2009 - |
Michael Nicholas Allen - Director
Appointment date: 30 Oct 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2013
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