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Breddy Holdings Limited

Type: NZ Limited Company (Ltd)
9429033109084
NZBN
1990126
Company Number
Registered
Company Status
Current address
22/10 Gerard Way
Meadowbank
Auckland 1072
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Apr 2015
Care Of Stanley Boyask
22/10 Gerard Way
Meadowbank, Auckland 1072
New Zealand
Physical & service & registered address used since 14 Apr 2015

Breddy Holdings Limited, a registered company, was registered on 30 Oct 2007. 9429033109084 is the NZBN it was issued. This company has been supervised by 2 directors: Robin Breddy - an active director whose contract began on 30 Oct 2007,
Janice Breddy - an active director whose contract began on 30 Oct 2007.
Last updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: Care Of Stanley Boyask, 22/10 Gerard Way, Meadowbank, Auckland, 1072 (types include: physical, service).
Breddy Holdings Limited had been using Offices Of Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland as their physical address until 14 Apr 2015.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 2 entities. Moving on the second group includes 3 shareholders in control of 99 shares (99%).

Addresses

Previous address

Address #1: Offices Of Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland New Zealand

Physical & registered address used from 30 Oct 2007 to 14 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Breddy, Janice Pokeno
2402
New Zealand
Individual Breddy, Robin Pokeno
2402
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Breddy, Patricia Irene Pokeno
2402
New Zealand
Individual Breddy, Janice Pokeno
2402
New Zealand
Individual Breddy, Robin Pokeno
2402
New Zealand
Directors

Robin Breddy - Director

Appointment date: 30 Oct 2007

Address: Pokeno, 2402 New Zealand

Address used since 04 Mar 2023

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 26 Sep 2014


Janice Breddy - Director

Appointment date: 30 Oct 2007

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 04 Mar 2023

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 26 Sep 2014

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