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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25000 | |||
| Individual | Goldsmith, Janine Ann |
Whangarei 0582 New Zealand |
28 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sheddan, Donna Mary |
R D 2 Waipu |
19 Jun 2002 - 04 Apr 2025 |
| Individual | Sheddan, Alan George |
R D 2 Waipu |
19 Jun 2002 - 04 Apr 2025 |
| Individual | Sheddan, Alan George |
R D 2 Waipu |
19 Jun 2002 - 04 Apr 2025 |
| Other | Tir-a-ghlaidah Trust |
Waipu |
14 Nov 2007 - 11 Feb 2021 |
| Other | Tir-a-ghlaidah Trust |
Waipu |
14 Nov 2007 - 11 Feb 2021 |
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
Headland Investments Limited
156 Bank Street
Raven Farms Limited
156 Bank Street
Shed Kids Limited
156 Bank Street
Headland Capital Limited
156 Bank Street
J & B Rentals Limited
156 Bank Street
Simpson Shaw Surveyors Limited
154 Bank Street