Breakz Nz Limited, a registered company, was incorporated on 20 Oct 2006. 9429033795362 is the NZ business identifier it was issued. ""Event, recreational or promotional, management"" (business classification N729930) is how the company is categorised. This company has been managed by 3 directors: Anna Louise Rutherford - an active director whose contract started on 20 Oct 2006,
Anthony Alan Sheddan - an active director whose contract started on 01 May 2007,
Anna Louise Redgrave - an inactive director whose contract started on 20 Oct 2006 and was terminated on 30 Apr 2007.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Flat 26 Casa Bella, 427 Albany Highway, Albany, Auckland, 0632 (category: physical, service).
Breakz Nz Limited had been using 2/108 Verran Road, Birkdale, Auckland as their registered address up until 12 Nov 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 2/108 Verran Road, Birkdale, Auckland, 0626 New Zealand
Registered address used from 14 Nov 2019 to 12 Nov 2020
Address #2: 2/108 Verran Road, Birkdale, Auckland, 0626 New Zealand
Physical address used from 14 Nov 2019 to 02 Dec 2021
Address #3: 57 James Evans Drive, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 10 Nov 2017 to 14 Nov 2019
Address #4: 7e Barrack Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 22 Nov 2013 to 10 Nov 2017
Address #5: 36 Bayfield Road, Herne Bay, Auckland New Zealand
Registered & physical address used from 09 May 2007 to 22 Nov 2013
Address #6: 1 Westmoreland Street East, Grey Lynn, Auckland
Physical & registered address used from 20 Oct 2006 to 09 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Sheddan, Anthony Alan |
Ellerslie Auckland New Zealand |
02 May 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Rutherford, Anna Louise |
Albany Auckland 0632 New Zealand |
20 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Redgrave, Anna Louise |
Grey Lynn Auckland |
20 Oct 2006 - 27 Jun 2010 |
Anna Louise Rutherford - Director
Appointment date: 20 Oct 2006
Address: Albany, Auckland, 0632 New Zealand
Address used since 24 Nov 2021
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 06 Nov 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 02 Nov 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 13 Nov 2013
Anthony Alan Sheddan - Director
Appointment date: 01 May 2007
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 26 Oct 2015
Anna Louise Redgrave - Director (Inactive)
Appointment date: 20 Oct 2006
Termination date: 30 Apr 2007
Address: Grey Lynn, Auckland,
Address used since 20 Oct 2006
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