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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Solar Capital Limited Shareholder NZBN: 9429036555642 |
Mission Bay Auckland 1071 New Zealand |
20 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keniry, John Stanley |
St Ives Nsw 2075, Australia |
20 Jul 2006 - 27 Jun 2010 |
Ultimate Holding Company
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
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