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Breaks Co Limited

Type: NZ Limited Company (Ltd)
9429034873083
NZBN
1613789
Company Number
Registered
Company Status
Current address
10 Taylors Road
Sandringham
Auckland 1025
New Zealand
Physical & registered & service address used since 09 Sep 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Lovegrove, Andrew Abingdon, Oxon, Ox14 4ua
United Kingdom
Shares Allocation #2 Number of Shares: 40
Individual Clark, Hamish Mt Eden
Auckland
Shares Allocation #3 Number of Shares: 40
Individual Lowe, Alexander Zane Reed London
Nw5 2ra, United Kingdom
Directors

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