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Breka Limited

Type: NZ Limited Company (Ltd)
9429034654361
NZBN
1663983
Company Number
Registered
Company Status
Current address
44 Dominion Road
Tuakau
Tuakau 2121
New Zealand
Registered & physical & service address used since 25 Sep 2018

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 01 Mar 2024, 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:
Middleton Holland Nominees Limited (an entity) located at Albany, Auckland postcode 0752,
Boden, Brent (an individual) located at Tuakau, Tuakau postcode 2121.

Addresses

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

Contact info
64 27 6416537
05 Apr 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Middleton Holland Nominees Limited
Shareholder NZBN: 9429037212797
Albany
Auckland
0752
New Zealand
Individual Boden, Brent Tuakau
Tuakau
2121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eka, Margaret Glenfield
North Shore City

New Zealand
Directors

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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