St Breward Limited

St Breward Limited, a registered company, was started on 29 Jul 2003. 9429035850922 is the NZ business number it was issued. The company has been supervised by 5 directors: Brian Wayne Roulston - an active director whose contract started on 29 Jul 2003,
Hugh Tonson Garlick - an inactive director whose contract started on 29 Jul 2003 and was terminated on 01 Aug 2013,
David Roy Rolfe - an inactive director whose contract started on 29 Jul 2003 and was terminated on 01 Aug 2013,
Oliver Richard Gilbert - an inactive director whose contract started on 29 Jul 2003 and was terminated on 01 Aug 2013,
Bruce Nelson Davidson - an inactive director whose contract started on 29 Jul 2003 and was terminated on 06 Jul 2009.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 9 Cathedral Place, Parnell, Auckland, 1052 (category: physical, service).
St Breward Limited had been using Level 14, 36 Kitchener Street, Auckland as their registered address until 24 Aug 2015.
Other names for this company, as we identified at BizDb, included: from 18 Aug 2015 to 14 Jan 2016 they were called Promet Private Limited, from 21 Sep 2007 to 18 Aug 2015 they were called Lr Dynamic Portfolio Limited and from 01 Aug 2003 to 21 Sep 2007 they were called Lrp Dytrade Limited.
A single entity controls all company shares (exactly 2 shares) - Exploration Nominees Limited - located at 1052, Parnell, Auckland.

Previous addresses

Address: Level 14, 36 Kitchener Street, Auckland, 1010 New Zealand

Registered address used from 10 Aug 2012 to 24 Aug 2015

Address: Level 14, 36 Kitchner Street, Auckland, 1010 New Zealand

Physical address used from 10 Mar 2011 to 24 Aug 2015

Address: Level 14, 36 Kitchner Street, Auckland, 1010 New Zealand

Registered address used from 10 Mar 2011 to 10 Aug 2012

Address: Level 1, 301 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 10 Jun 2010 to 10 Mar 2011

Address: Level 8, The Shortland Centre, Tower 2, 55-65 Shortland Street, Auckland

Physical & registered address used from 14 Jun 2007 to 10 Jun 2010

Address: L9, The Shortland Centre, 51-53 Shortland Street, Auckland

Registered & physical address used from 29 Jul 2003 to 14 Jun 2007

Previous Shareholders

Ultimate Holding Company

Brian Wayne Roulston - Director

Appointment date: 29 Jul 2003

Hugh Tonson Garlick - Director (Inactive)

Appointment date: 29 Jul 2003

Termination date: 01 Aug 2013

David Roy Rolfe - Director (Inactive)

Appointment date: 29 Jul 2003

Termination date: 01 Aug 2013

Oliver Richard Gilbert - Director (Inactive)

Appointment date: 29 Jul 2003

Termination date: 01 Aug 2013

Bruce Nelson Davidson - Director (Inactive)

Appointment date: 29 Jul 2003

Termination date: 06 Jul 2009