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Nz Breakers Basketball Limited

Type: Nz Limited Company (Ltd)
9429036098552
NZBN
1281049
Company Number
Registered
Company Status
Current address
Level 3, 586 Victoria Street
Hamilton New Zealand
Physical & registered address used since 30 Sep 2004

Nz Breakers Basketball Limited was incorporated on 11 Apr 2003 and issued a New Zealand Business Number of 9429036098552. The registered LTD company has been managed by 10 directors: Paul John Blackwell - an active director whose contract began on 28 Feb 2005,
Elizabeth Jane Blackwell - an active director whose contract began on 25 Sep 2013,
Antony Robert Carter - an inactive director whose contract began on 25 Sep 2013 and was terminated on 24 Apr 2018,
Brian James Pankhurst - an inactive director whose contract began on 31 Aug 2005 and was terminated on 09 Dec 2014,
Dennis Charles Jones - an inactive director whose contract began on 31 Aug 2005 and was terminated on 06 Aug 2012.
According to our data (last updated on 26 May 2019), the company uses 1 address: Level 3, 586 Victoria Street, Hamilton (type: physical, registered).
Up until 30 Sep 2004, Nz Breakers Basketball Limited had been using C/-Nielsen Law, Level 5, 18 London Street, Hamilton as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Proteam Holdings (N.z.) Limited (an entity) located at Level 3, 586 Victoria Street, Hamilton.

Addresses

Previous address

Address: C/-nielsen Law, Level 5, 18 London Street, Hamilton

Registered & physical address used from 11 Apr 2003 to 30 Sep 2004

Contact info
64 9 9705260
Phone
melanie@nzbreakers.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Proteam Holdings (n.z.) Limited
Shareholder NZBN: 9429036213757
Level 3
586 Victoria Street, Hamilton

Ultimate Holding Company

21 Jul 1991
Effective Date
Proteam Holdings (n.z.) Limited
Name
Ltd
Type
1261532
Ultimate Holding Company Number
NZ
Country of origin
Directors

Paul John Blackwell - Director

Appointment date: 28 Feb 2005

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 23 Sep 2015


Elizabeth Jane Blackwell - Director

Appointment date: 25 Sep 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 25 Sep 2013


Antony Robert Carter - Director (Inactive)

Appointment date: 25 Sep 2013

Termination date: 24 Apr 2018

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 25 Sep 2013


Brian James Pankhurst - Director (Inactive)

Appointment date: 31 Aug 2005

Termination date: 09 Dec 2014

Address: Chatswood, North Shore City, 0626 New Zealand

Address used since 29 Sep 2009


Dennis Charles Jones - Director (Inactive)

Appointment date: 31 Aug 2005

Termination date: 06 Aug 2012

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 29 Sep 2010


Burton Ross Shipley - Director (Inactive)

Appointment date: 31 Aug 2005

Termination date: 03 Aug 2010

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 31 Aug 2005


Dallas Brent Fisher - Director (Inactive)

Appointment date: 11 Apr 2003

Termination date: 31 Aug 2005

Address: Tamahere, Hamilton,

Address used since 11 Apr 2003


Keith Ronald Ward - Director (Inactive)

Appointment date: 25 Jul 2003

Termination date: 31 Aug 2005

Address: Cambridge,

Address used since 25 Jul 2003


Michael Gerard Redman - Director (Inactive)

Appointment date: 11 Apr 2003

Termination date: 17 Dec 2004

Address: Hamilton,

Address used since 11 Apr 2003


Jeffrey Raymond Green - Director (Inactive)

Appointment date: 11 Apr 2003

Termination date: 21 Jul 2003

Address: Hamilton,

Address used since 11 Apr 2003

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