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Breann Limited

Type: NZ Limited Company (Ltd)
9429034512456
NZBN
1703985
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Jul 2014
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 22 Dec 2023

Breann Limited, a registered company, was started on 29 Sep 2005. 9429034512456 is the NZBN it was issued. This company has been managed by 1 director, named Brears Neville Basham - an active director whose contract started on 29 Sep 2005.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Breann Limited had been using Level 6, 51 Shortland Street, Auckland as their physical address up until 16 Jul 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 Jun 2014 to 16 Jul 2014

Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jun 2011 to 13 Jun 2014

Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 16 Jun 2010 to 09 Jun 2011

Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 13 Jun 2008 to 16 Jun 2010

Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 31 May 2007 to 13 Jun 2008

Address #6: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland

Registered & physical address used from 18 May 2006 to 31 May 2007

Address #7: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Registered & physical address used from 29 Sep 2005 to 18 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Basham, Brears Neville Quail Ridge Country Club
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Breann Trustee Limited
Shareholder NZBN: 9429036687923
Auckland Central
Auckland
1010
New Zealand
Directors

Brears Neville Basham - Director

Appointment date: 29 Sep 2005

Address: Quail Ridge Country Club, Kerikeri, 0230 New Zealand

Address used since 07 Mar 2022

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 20 May 2013

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