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Break One Clay Target Sports 2004 Limited

Type: NZ Limited Company (Ltd)
9429035526971
NZBN
1485062
Company Number
Registered
Company Status
Current address
5 Pritchard Place
Arrowtown
Arrowtown 9302
New Zealand
Registered & physical & service address used since 17 Feb 2020

Break One Clay Target Sports 2004 Limited, a registered company, was launched on 20 Feb 2004. 9429035526971 is the business number it was issued. This company has been run by 2 directors: Diana Marie Holden - an active director whose contract began on 20 Feb 2004,
Errol Blake Holden - an active director whose contract began on 20 Feb 2004.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 5 Pritchard Place, Arrowtown, Arrowtown, 9302 (type: registered, physical).
Break One Clay Target Sports 2004 Limited had been using 175 Glenda Drive, Queenstown as their physical address up to 17 Feb 2020.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address: 175 Glenda Drive, Queenstown, 9300 New Zealand

Physical & registered address used from 17 Oct 2019 to 17 Feb 2020

Address: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 New Zealand

Registered & physical address used from 26 Sep 2019 to 17 Oct 2019

Address: Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 New Zealand

Registered & physical address used from 11 Oct 2018 to 26 Sep 2019

Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 26 Mar 2014 to 11 Oct 2018

Address: 9 Cliff Wilson Street, Wanaka, 9305 New Zealand

Registered & physical address used from 18 Jun 2012 to 26 Mar 2014

Address: 81a Gasson Street, Sydenham, Christchurch, 8240 New Zealand

Registered & physical address used from 01 Jun 2011 to 18 Jun 2012

Address: Accounting Solutions Ltd, Level 1, 22 Foster Street, Christchurch New Zealand

Physical & registered address used from 14 Nov 2006 to 01 Jun 2011

Address: Shand Thomson, 102 Clyde Street, Balclutha

Registered & physical address used from 20 Feb 2004 to 14 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Holden, Errol Blake Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Holden, Diana Marie Arrowtown
Arrowtown
9302
New Zealand
Directors

Diana Marie Holden - Director

Appointment date: 20 Feb 2004

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 14 Mar 2016


Errol Blake Holden - Director

Appointment date: 20 Feb 2004

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 14 Mar 2016

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