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Bream Bay Realty Limited

Type: NZ Limited Company (Ltd)
9429036484393
NZBN
1212691
Company Number
Registered
Company Status
Current address
156 Bank Street
Regent
Whangarei 0112
New Zealand
Other address (Address For Share Register) used since 13 Feb 2012
Level 4, 35 Robert Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 16 Feb 2022

Bream Bay Realty Limited, a registered company, was started on 19 Jun 2002. 9429036484393 is the number it was issued. This company has been managed by 3 directors: Janine Ann Marie Goldsmith - an active director whose contract began on 18 Nov 2024,
Alan George Sheddan - an inactive director whose contract began on 19 Jun 2002 and was terminated on 31 Mar 2025,
Donna Mary Sheddan - an inactive director whose contract began on 19 Jun 2002 and was terminated on 23 Jul 2002.
Last updated on 05 May 2025, BizDb's database contains detailed information about 2 addresses the company uses, namely: Level 4, 35 Robert Street, Whangarei, 0110 (registered address),
Level 4, 35 Robert Street, Whangarei, 0110 (physical address),
Level 4, 35 Robert Street, Whangarei, 0110 (service address),
156 Bank Street, Regent, Whangarei, 0112 (other address) among others.
Bream Bay Realty Limited had been using 156 Bank Street, Regent, Whangarei as their registered address up to 16 Feb 2022.
More names used by the company, as we established at BizDb, included: from 26 Jun 2002 to 20 Jul 2004 they were called Bream Bay Tait Realty Limited, from 19 Jun 2002 to 26 Jun 2002 they were called Tait Real Estate Ruakaka Limited.
One entity owns all company shares (exactly 25000 shares) - Goldsmith, Janine Ann - located at 0110, Whangarei.

Addresses

Previous addresses

Address #1: 156 Bank Street, Regent, Whangarei, 0112 New Zealand

Registered & physical address used from 21 Feb 2012 to 16 Feb 2022

Address #2: C/-plus Chartered Accountants Ltd, First Floor, Dairy House, Porowini Avenue, Whangarei New Zealand

Registered address used from 19 Sep 2007 to 21 Feb 2012

Address #3: C/plus Chartered Accountants Ltd, First Floor, Dairy House, Porowini Avenue, Whanagrei New Zealand

Physical address used from 19 Sep 2007 to 21 Feb 2012

Address #4: Shop 11, Ruakaka Town Centre, Ruakaka

Physical & registered address used from 30 Nov 2004 to 19 Sep 2007

Address #5: Shop 10, Ruakaka Town Centre, Ruakaka

Physical & registered address used from 29 Jul 2003 to 30 Nov 2004

Address #6: 1st Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 19 Jun 2002 to 29 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25000
Individual Goldsmith, Janine Ann Whangarei
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheddan, Donna Mary R D 2
Waipu
Individual Sheddan, Alan George R D 2
Waipu
Individual Sheddan, Alan George R D 2
Waipu
Other Tir-a-ghlaidah Trust Waipu
Other Tir-a-ghlaidah Trust Waipu
Directors

Janine Ann Marie Goldsmith - Director

Appointment date: 18 Nov 2024

Address: Rd 1, Ruakaka, 0171 New Zealand

Address used since 18 Nov 2024


Alan George Sheddan - Director (Inactive)

Appointment date: 19 Jun 2002

Termination date: 31 Mar 2025

Address: R D 2, Waipu, 0116 New Zealand

Address used since 01 Nov 2015


Donna Mary Sheddan - Director (Inactive)

Appointment date: 19 Jun 2002

Termination date: 23 Jul 2002

Address: R D 2, Waipu,

Address used since 19 Jun 2002

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