Bream Bay Joinery Limited, a registered company, was launched on 04 Aug 2000. 9429037177102 is the NZ business identifier it was issued. "Cabinet making, joinery - furniture" (ANZSIC C251130) is how the company has been classified. This company has been run by 3 directors: Karl Paul Morgan - an active director whose contract started on 04 Aug 2000,
Paul Leslie Morgan - an inactive director whose contract started on 04 Aug 2000 and was terminated on 08 Jul 2021,
Lynette Mary Morgan - an inactive director whose contract started on 04 Aug 2000 and was terminated on 08 Jul 2021.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 194 Pyle Road East, Rd 1, Ruakaka, 0171 (category: postal, office).
Bream Bay Joinery Limited had been using 111 One Tree Point Road, Ruakaka as their physical address up to 02 Sep 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
194 Pyle Road East, Rd 1, Ruakaka, 0171 New Zealand
Previous address
Address #1: 111 One Tree Point Road, Ruakaka New Zealand
Physical & registered address used from 04 Aug 2000 to 02 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Morgan, Naomi |
Rd 1 Ruakaka 0171 New Zealand |
09 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Morgan, Karl Paul |
Rd 1 Ruakaka 0171 New Zealand |
04 Aug 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morgan, Lynette Mary |
Ruakaka |
04 Aug 2000 - 04 Aug 2021 |
| Individual | Morgan, Paul Leslie |
Ruakaka |
04 Aug 2000 - 04 Aug 2021 |
Karl Paul Morgan - Director
Appointment date: 04 Aug 2000
Address: Rd 1, Ruakaka, 0171 New Zealand
Address used since 04 Aug 2021
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 15 Aug 2010
Paul Leslie Morgan - Director (Inactive)
Appointment date: 04 Aug 2000
Termination date: 08 Jul 2021
Address: One Tree Point, 0118 New Zealand
Address used since 27 Aug 2012
Lynette Mary Morgan - Director (Inactive)
Appointment date: 04 Aug 2000
Termination date: 08 Jul 2021
Address: One Tree Point, 0118 New Zealand
Address used since 27 Aug 2012
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