Breaks Co Limited was launched on 29 Mar 2005 and issued a New Zealand Business Number of 9429034873083. The registered LTD company has been managed by 3 directors: Hamish Clark - an active director whose contract began on 29 Mar 2005,
Andrew L. - an active director whose contract began on 29 Mar 2005,
Alexander L. - an active director whose contract began on 29 Mar 2005.
As stated in BizDb's data (last updated on 15 May 2023), this company filed 1 address: 10 Taylors Road, Sandringham, Auckland, 1025 (types include: physical, registered).
Up to 09 Sep 2011, Breaks Co Limited had been using C/-Crs Music Management, 2A Hakanoa Street, Level 1, Grey Lynn, Auckland as their physical address.
BizDb identified more names used by this company: from 29 Mar 2005 to 01 Jul 2009 they were called Breaks Co-Op Limited.
A total of 120 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Lovegrove, Andrew (an individual) located at Abingdon, Oxon, Ox14 4Ua, United Kingdom.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Clark, Hamish - located at Mt Eden, Auckland.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Lowe, Alexander Zane Reed, located at London, Nw5 2Ra, United Kingdom (an individual).
Previous addresses
Address: C/-crs Music Management, 2a Hakanoa Street, Level 1, Grey Lynn, Auckland New Zealand
Physical & registered address used from 01 Jun 2006 to 09 Sep 2011
Address: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Registered & physical address used from 29 Mar 2005 to 01 Jun 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 04 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Lovegrove, Andrew |
Abingdon, Oxon, Ox14 4ua United Kingdom |
29 Mar 2005 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Clark, Hamish |
Mt Eden Auckland |
29 Mar 2005 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Lowe, Alexander Zane Reed |
London Nw5 2ra, United Kingdom |
29 Mar 2005 - |
Hamish Clark - Director
Appointment date: 29 Mar 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Jul 2015
Andrew L. - Director
Appointment date: 29 Mar 2005
Alexander L. - Director
Appointment date: 29 Mar 2005
Golden Age Studio Limited
10 Taylors Road
Level Two Music (nz) Limited
10 Taylors Road
Crs Music Management Limited
10 Taylors Road
Vintners New Zealand Limited
7 Gordon Road
Huntington's Disease Association (auckland) Incorporated
7a Taylors Road
New Zealand Epilepsy Assist Dogs Trust
7a Taylors Road