New Breeze Limited, a registered company, was incorporated on 13 May 2004. 9429035404422 is the NZ business number it was issued. This company has been supervised by 5 directors: Julia Ruth Genet - an active director whose contract began on 13 May 2004,
Caroline Julia Genet - an active director whose contract began on 13 May 2004,
Ian John Sybers - an inactive director whose contract began on 09 Nov 2017 and was terminated on 07 Jul 2020,
Neil Douglas Robertson - an inactive director whose contract began on 13 May 2004 and was terminated on 24 Oct 2017,
Jan Patrice Glover - an inactive director whose contract began on 22 Jun 2004 and was terminated on 24 Oct 2017.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 208 Pukemapu Road, Rd 3, Oropi, 3173 (type: physical, service).
New Breeze Limited had been using 95 Devonport Road, Tauranga, Tauranga as their physical address until 06 May 2019.
One entity owns all company shares (exactly 1 share) - Genet, Julia Ruth - located at 3173, Rd 3, Tauranga.
Previous addresses
Address #1: 95 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 28 Mar 2017 to 06 May 2019
Address #2: 15 First Avenue, Tauranga, 3110 New Zealand
Physical & registered address used from 24 Dec 2009 to 28 Mar 2017
Address #3: 353 Devonport Road, Tauranga 3144
Physical & registered address used from 02 May 2008 to 24 Dec 2009
Address #4: 201 Arawa Avenue, Maketu, Te Puke Rd 9
Physical & registered address used from 13 Feb 2006 to 02 May 2008
Address #5: 353 Devonport Road, Tauranga
Registered & physical address used from 30 Nov 2005 to 13 Feb 2006
Address #6: J & A Genet, Pukemapu Road, Oropi R.d. 3, Tauranga
Registered address used from 13 May 2004 to 30 Nov 2005
Address #7: 201 Arawa Avenue, Maketu
Physical address used from 13 May 2004 to 30 Nov 2005
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Genet, Julia Ruth |
Rd 3 Tauranga 3173 New Zealand |
13 May 2004 - |
Julia Ruth Genet - Director
Appointment date: 13 May 2004
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 27 Apr 2017
Caroline Julia Genet - Director
Appointment date: 13 May 2004
Address: R D 1, Katikati, 3177 New Zealand
Address used since 20 Apr 2022
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 26 Apr 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 22 Feb 2013
Ian John Sybers - Director (Inactive)
Appointment date: 09 Nov 2017
Termination date: 07 Jul 2020
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 09 Nov 2017
Neil Douglas Robertson - Director (Inactive)
Appointment date: 13 May 2004
Termination date: 24 Oct 2017
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 09 May 2013
Jan Patrice Glover - Director (Inactive)
Appointment date: 22 Jun 2004
Termination date: 24 Oct 2017
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 01 Jan 2013
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