Breka Limited, a registered company, was registered on 14 Jul 2005. 9429034654361 is the number it was issued. The company has been run by 2 directors: Brent Boden - an active director whose contract started on 14 Jul 2005,
Margaret Eka - an inactive director whose contract started on 14 Jul 2005 and was terminated on 31 Mar 2011.
Updated on 16 May 2025, the BizDb database contains detailed information about 1 address: 44 Dominion Road, Tuakau, Tuakau, 2121 (type: registered, physical).
Breka Limited had been using 27C William Pickering Drive, Albany, Auckland as their physical address up to 25 Sep 2018.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Sw Trust Services (2023) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Boden, Brent (an individual) located at Tuakau, Tuakau postcode 2121.
Previous addresses
Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 27 May 2016 to 25 Sep 2018
Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 16 Feb 2006 to 27 May 2016
Address: Middleton Holland & Associates Limited, Level 1, 20 Link Drive, Wairau Park, North Shore City
Physical & registered address used from 14 Jul 2005 to 16 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sw Trust Services (2023) Limited Shareholder NZBN: 9429051015121 |
Takapuna Auckland 0622 New Zealand |
11 Jun 2024 - |
| Individual | Boden, Brent |
Tuakau Tuakau 2121 New Zealand |
14 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Middleton Holland Nominees Limited Shareholder NZBN: 9429037212797 Company Number: 1045158 |
Albany Auckland 0752 New Zealand |
15 Aug 2013 - 11 Jun 2024 |
| Individual | Eka, Margaret |
Glenfield North Shore City New Zealand |
14 Jul 2005 - 06 Apr 2011 |
Brent Boden - Director
Appointment date: 14 Jul 2005
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 20 Mar 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 11 Mar 2015
Margaret Eka - Director (Inactive)
Appointment date: 14 Jul 2005
Termination date: 31 Mar 2011
Address: Bayview, North Shore City, 0629 New Zealand
Address used since 09 Mar 2010
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