Breakfast Club Limited was incorporated on 14 Apr 2009 and issued a business number of 9429032345094. This removed LTD company has been supervised by 8 directors: Matthew John Pert - an active director whose contract began on 14 Apr 2009,
Matthew Brian Kirke - an active director whose contract began on 14 Apr 2009,
Phillip Scott Mason - an active director whose contract began on 14 Apr 2009,
Wayne Trevor Simeon - an active director whose contract began on 14 Apr 2009,
Clive Mackay - an active director whose contract began on 14 Apr 2009.
According to our information (updated on 28 Aug 2023), the company uses 1 address: 20A Sunny Brae Crescent, Westmere, Auckland, 1022 (category: registered, other).
Up to 01 May 2014, Breakfast Club Limited had been using 25A Karahaupo Street, Orakei, Auckland as their physical address.
A total of 750 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Mason, Phillip Scott (an individual) located at Mount Albert, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 20% shares (exactly 150 shares) and includes
Kirke, Matthew Brian - located at Westmere, Auckland.
The 3rd share allocation (150 shares, 20%) belongs to 1 entity, namely:
Pert, Matthew John, located at Mangere Bridge, Auckland (an individual).
Other active addresses
Address #4: 20a Sunny Brae Crescent, Westmere, Auckland, 1022 New Zealand
Registered address used from 23 Sep 2014
Previous addresses
Address #1: 25a Karahaupo Street, Orakei, Auckland, 1071 New Zealand
Physical address used from 08 Dec 2010 to 01 May 2014
Address #2: 8a Minto Rd, Remuera, Auckland New Zealand
Registered address used from 14 Apr 2009 to 23 Sep 2014
Address #3: 4/32 Ireland St, Freemans Bay, Auckland New Zealand
Physical address used from 14 Apr 2009 to 08 Dec 2010
Basic Financial info
Total number of Shares: 750
Annual return filing month: November
Annual return last filed: 03 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Mason, Phillip Scott |
Mount Albert Auckland 1025 New Zealand |
14 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Kirke, Matthew Brian |
Westmere Auckland 1022 New Zealand |
14 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Pert, Matthew John |
Mangere Bridge Auckland 2022 New Zealand |
14 Apr 2009 - |
| Shares Allocation #4 Number of Shares: 150 | |||
| Individual | Simeon, Wayne Trevor |
Morningside Auckland 1022 New Zealand |
14 Apr 2009 - |
| Shares Allocation #5 Number of Shares: 150 | |||
| Individual | Mackay, Clive |
Tindalls Beach Whangaparaoa 0930 New Zealand |
14 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, Dean Christopher |
Waterview Auckland 1026 New Zealand |
14 Apr 2009 - 20 Feb 2013 |
| Individual | Logan, Andrew |
Torbay Auckland 0630 New Zealand |
22 Apr 2014 - 27 Nov 2017 |
| Director | Andrew Logan |
Torbay Auckland 0630 New Zealand |
22 Apr 2014 - 27 Nov 2017 |
| Individual | Bockett, Heath Antini |
Paradise Point Queensland 4216 Australia |
14 Apr 2009 - 20 Feb 2013 |
Matthew John Pert - Director
Appointment date: 14 Apr 2009
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 16 Apr 2014
Matthew Brian Kirke - Director
Appointment date: 14 Apr 2009
Address: Westmere, Auckland, 1022 New Zealand
Address used since 15 Jul 2014
Phillip Scott Mason - Director
Appointment date: 14 Apr 2009
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Apr 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 20 Nov 2019
Wayne Trevor Simeon - Director
Appointment date: 14 Apr 2009
Address: Morningside, Auckland, 1022 New Zealand
Address used since 03 Nov 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Nov 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Nov 2010
Clive Mackay - Director
Appointment date: 14 Apr 2009
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 04 Nov 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 20 Nov 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Apr 2014
Andrew Logan - Director (Inactive)
Appointment date: 22 Apr 2014
Termination date: 01 Sep 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 22 Apr 2014
Heath Bockett - Director (Inactive)
Appointment date: 14 Apr 2009
Termination date: 20 Feb 2013
Address: Paradise Point, Queensland, 4216 Australia
Address used since 30 Nov 2010
Dean Graham - Director (Inactive)
Appointment date: 14 Apr 2009
Termination date: 20 Feb 2013
Address: Waterview, Auckland, 1026 New Zealand
Address used since 30 Nov 2010
Urban Dream Management Limited
22 Sunny Brae Crescent
Computatrix Limited
28 Sunny Brae Crescent
Inki Limited
10 Sunny Brae Crescent
Rahul Investments Limited
17 Sunny Brae Crescent
Er Publishing Limited
19 Sunny Brae Crescent
Tucker Dempsey Residential Limited
3 Sunny Brae Crescent