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Breakwater Consulting Limited

Type: NZ Limited Company (Ltd)
9429031814799
NZBN
2349175
Company Number
Registered
Company Status
Current address
Building 2, 195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 26 Oct 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Allen, Anne Virginia Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Corkill, Nigel Morrison 93 St Stephens Avenue
Parnell, Auckland 1052

New Zealand
Individual Allen, Anne Virginia 93 St Stephens Avenue
Parnell, Auckland 1052

New Zealand
Individual Allen, Michael Nicholas 93 Stephens Avenue
Parnell, Auckland 1052

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Allen, Michael Nicholas Parnell
Auckland
1052
New Zealand
Directors

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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