Shortcuts

Breach Consulting Limited

Type: NZ Limited Company (Ltd)
9429036420223
NZBN
1223772
Company Number
Registered
Company Status
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Registered & physical & service address used since 12 Jul 2002

Breach Consulting Limited, a registered company, was started on 12 Jul 2002. 9429036420223 is the number it was issued. This company has been supervised by 3 directors: Peter O'sullivan - an active director whose contract started on 12 Jul 2002,
Sheridan Broadbent - an active director whose contract started on 01 Jan 2011,
Sheridan Broadbent - an inactive director whose contract started on 12 Jul 2002 and was terminated on 27 May 2008.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (category: registered, physical).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 34 shares (34 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 66 shares (66 per cent).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual O'sullivan, Peter Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 66
Individual Broadbent, Sheridan Westmere
Auckland
1022
New Zealand
Directors

Peter O'sullivan - Director

Appointment date: 12 Jul 2002

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 10 Mar 2014

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Feb 2018


Sheridan Broadbent - Director

Appointment date: 01 Jan 2011

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 10 Mar 2014

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Feb 2018


Sheridan Broadbent - Director (Inactive)

Appointment date: 12 Jul 2002

Termination date: 27 May 2008

Address: Mission Bay, Auckland,

Address used since 24 Jul 2006

Nearby companies