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Breton Limited

Type: NZ Limited Company (Ltd)
9429035626206
NZBN
1467390
Company Number
Registered
Company Status
Current address
5 Hobson Ave
Kerikeri
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Sep 2004
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Registered & physical & service address used since 11 Oct 2019

Breton Limited, a registered company, was started on 27 Jan 2004. 9429035626206 is the number it was issued. This company has been supervised by 1 director, named Anthony Robson Hood - an active director whose contract began on 27 Jan 2004.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (category: registered, physical).
Breton Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address until 11 Oct 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (2 per cent).

Addresses

Previous addresses

Address #1: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Physical & registered address used from 03 Nov 2014 to 11 Oct 2019

Address #2: 9 - 11 Reyburn Street, Whangarei, 0140 New Zealand

Physical & registered address used from 03 Nov 2011 to 03 Nov 2014

Address #3: 71i Pa Road, Kerikeri New Zealand

Registered address used from 13 Nov 2006 to 03 Nov 2011

Address #4: 5 Hobson Ave, Kerikeri

Registered address used from 21 Sep 2004 to 13 Nov 2006

Address #5: 5 Hobson Ave, Kerikeri New Zealand

Physical address used from 21 Sep 2004 to 03 Nov 2011

Address #6: 1/171 Riddell Rd, Glendowie, Auckland

Registered & physical address used from 27 Jan 2004 to 21 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Hood, Anthony Robson Kerikeri
0230
New Zealand
Individual Ingram, Glenice Joy Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Hood, Anthony Robson Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcrobbie, Brenda Leigh Kerikeri

New Zealand
Other Robleigh Trust
Individual Mcrobbie, Brenda Leigh Kerikeri
, New Zealand
Individual Hood, Anthony Robson Kerikeri
, New Zealand
Other Null - Robleigh Trust
Directors

Anthony Robson Hood - Director

Appointment date: 27 Jan 2004

Address: Kerikeri, 0230 New Zealand

Address used since 24 Oct 2013

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