Bretonvilla Holdings Limited was started on 06 May 1982 and issued an NZ business number of 9429032098549. The registered LTD company has been supervised by 2 directors: Ann Elizabeth Paget - an active director whose contract started on 12 Jun 1991,
Michael Anthony Paget - an active director whose contract started on 12 Jun 1991.
According to our database (last updated on 05 Apr 2024), the company filed 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up until 11 Dec 2020, Bretonvilla Holdings Limited had been using Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland as their registered address.
BizDb identified previous aliases for the company: from 06 May 1982 to 31 Jan 1995 they were called Michael Anthony Sales Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Paget, Michael Anthony (an individual) located at Tairua, Tairua postcode 3508.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Paget, Ann Elizabeth - located at Tairua, Tairua.
Previous addresses
Address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 20 May 2020 to 11 Dec 2020
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 10 Mar 2014 to 20 May 2020
Address: Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland
Physical & registered address used from 22 Dec 2000 to 22 Dec 2000
Address: C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 22 Dec 2000 to 10 Mar 2014
Address: 7th Floor, Air New Zealand House, 1 Queen Street, Auckland 1
Registered address used from 04 Feb 1993 to 22 Dec 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Paget, Michael Anthony |
Tairua Tairua 3508 New Zealand |
06 May 1982 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Paget, Ann Elizabeth |
Tairua Tairua 3508 New Zealand |
06 May 1982 - |
Ann Elizabeth Paget - Director
Appointment date: 12 Jun 1991
Address: Tairua, Tairua, 3508 New Zealand
Address used since 25 Jan 2024
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 25 Feb 2003
Michael Anthony Paget - Director
Appointment date: 12 Jun 1991
Address: Tairua, Tairua, 3508 New Zealand
Address used since 25 Jan 2024
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 25 Feb 2003
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