The Breen Construction Consultancy Company Limited was launched on 23 Mar 2009 and issued an NZ business number of 9429032339994. This registered LTD company has been supervised by 7 directors: Lindsay Charles Breen - an active director whose contract started on 23 Mar 2009,
Peter John Breen - an active director whose contract started on 01 Apr 2013,
Trevor James Breen - an active director whose contract started on 01 Apr 2013,
Jason Richard Mavor - an active director whose contract started on 01 Jul 2023,
Stuart Barry Heal - an active director whose contract started on 01 Jul 2023.
According to BizDb's database (updated on 28 Mar 2024), this company registered 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, service).
Until 29 Mar 2019, The Breen Construction Consultancy Company Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
BizDb found previous aliases for this company: from 23 Mar 2009 to 24 Mar 2009 they were called The Breen Construction Administration Company Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
The Breen Construction Company Limited (an entity) located at Alexandra postcode 9320.
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered & physical address used from 03 Apr 2013 to 29 Mar 2019
Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand
Physical & registered address used from 23 Mar 2009 to 03 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | The Breen Construction Company Limited Shareholder NZBN: 9429040316598 |
Alexandra 9320 New Zealand |
23 Mar 2009 - |
Ultimate Holding Company
Lindsay Charles Breen - Director
Appointment date: 23 Mar 2009
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 29 Jul 2022
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 20 Oct 2021
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 22 Mar 2010
Peter John Breen - Director
Appointment date: 01 Apr 2013
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 28 Jul 2022
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 01 Apr 2013
Trevor James Breen - Director
Appointment date: 01 Apr 2013
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 28 Jul 2022
Address: Little Valley, Alexandra, 9320 New Zealand
Address used since 12 Nov 2015
Jason Richard Mavor - Director
Appointment date: 01 Jul 2023
Address: Rd 1d, Oamaru, 9492 New Zealand
Address used since 01 Jul 2023
Stuart Barry Heal - Director
Appointment date: 01 Jul 2023
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Jul 2023
Angela Jane Spackman - Director
Appointment date: 01 Jul 2023
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 01 Jul 2023
John Charles Breen - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 31 Mar 2013
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 22 Mar 2013
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