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Shorebreak Limited

Type: NZ Limited Company (Ltd)
9429033992822
NZBN
1841300
Company Number
Registered
Company Status
Current address
96 Selwyn Avenue
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 26 Aug 2013

Shorebreak Limited, a registered company, was started on 20 Jul 2006. 9429033992822 is the number it was issued. This company has been managed by 2 directors: David Alexander Ballantyne - an active director whose contract began on 20 Jul 2006,
John Stanley Keniry - an inactive director whose contract began on 20 Jul 2006 and was terminated on 18 Sep 2007.
Updated on 05 Jun 2025, the BizDb data contains detailed information about 1 address: 96 Selwyn Avenue, Mission Bay, Auckland, 1071 (type: registered, physical).
Shorebreak Limited had been using 96 Selwyn Avenue, Mission Bay, Auckland as their physical address up until 26 Aug 2013.
More names used by the company, as we identified at BizDb, included: from 20 Jul 2006 to 20 Oct 2020 they were named Balken Limited.
A single entity owns all company shares (exactly 100 shares) - Solar Capital Limited - located at 1071, Mission Bay, Auckland.

Addresses

Previous addresses

Address: 96 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 02 Oct 2007 to 26 Aug 2013

Address: C/-chequer Corporation Limited, 27 Ross Reid Place, East Tamaki, Auckland

Registered & physical address used from 20 Jul 2006 to 02 Oct 2007

Contact info
64 9 3651025
20 Aug 2018 Phone
david@jupiterpartners.co.nz
20 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 12 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Solar Capital Limited
Shareholder NZBN: 9429036555642
Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keniry, John Stanley St Ives
Nsw 2075, Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Solar Capital Limited
Name
Ltd
Type
1200364
Ultimate Holding Company Number
NZ
Country of origin
Directors

David Alexander Ballantyne - Director

Appointment date: 20 Jul 2006

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 20 Jul 2006


John Stanley Keniry - Director (Inactive)

Appointment date: 20 Jul 2006

Termination date: 18 Sep 2007

Address: St Ives, Nsw 2075, Australia,

Address used since 20 Jul 2006

Nearby companies

Constellation Trust Company Limited
96 Selwyn Avenue

Constellation Capital Limited
96 Selwyn Avenue

Solar Capital Limited
96 Selwyn Avenue

Jupiter Partners Limited
96 Selwyn Avenue

Ecogent Limited
98 Selwyn Avenue

Stars & Stripes Nz Limited
59 Selwyn Avenue