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Bream Bay Properties Limited

Type: NZ Limited Company (Ltd)
9429037186739
NZBN
1051716
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Physical & service & registered address used since 17 May 2019

Bream Bay Properties Limited, a registered company, was launched on 18 Aug 2000. 9429037186739 is the number it was issued. The company has been run by 2 directors: Helana Gerada Maria Mulvay - an active director whose contract started on 18 Aug 2000,
Roger Thomas Mulvay - an active director whose contract started on 18 Aug 2000.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (types include: physical, service).
Bream Bay Properties Limited had been using 1A Douglas Street, Whangarei as their registered address up to 17 May 2019.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 48 shares (48%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 48 shares (48%). Lastly we have the 3rd share allocation (2 shares 2%) made up of 1 entity.

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Registered & physical address used from 28 Aug 2014 to 17 May 2019

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 03 Feb 2009 to 28 Aug 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Physical address used from 05 Jun 2008 to 03 Feb 2009

Address: 14 Corry Avenue, Napier

Registered address used from 01 Jun 2005 to 03 Feb 2009

Address: Massey Road, R D 2, Waipu

Registered address used from 27 May 2002 to 01 Jun 2005

Address: Johnston Billington Ltd, 4 Vinery Lane, Whangarei

Registered address used from 18 Jun 2001 to 27 May 2002

Address: Johnston Billington Ltd, 4 Vinery Lane, Whangarei

Physical address used from 21 Aug 2000 to 05 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual O'shea, Charmaine Denise Rd 1
Kauri
0185
New Zealand
Individual Mulvay, Helana Gerada Maria Rd 12
Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual O'shea, Charmaine Denise Rd 1
Kauri
0185
New Zealand
Individual Mulvay, Roger Thomas Rd 12
Havelock North
4294
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Mulvay, Helana Gerada Maria Rd 12
Havelock North
4294
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Mulvay, Roger Thomas Rd 12
Havelock North
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bloore, Ian Michael Hokianga Road
Dargaville
Individual Billington, Charmaine Denise R D 1
Kamo

New Zealand
Individual Billington, Charmaine Denise R D 1
Kamo

New Zealand
Directors

Helana Gerada Maria Mulvay - Director

Appointment date: 18 Aug 2000

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 08 Jun 2016


Roger Thomas Mulvay - Director

Appointment date: 18 Aug 2000

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 08 Jun 2016

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