Breaker Services Limited was registered on 24 May 1999 and issued a number of 9429037577124. The registered LTD company has been supervised by 2 directors: Tina Peterken - an active director whose contract started on 24 May 1999,
Darryl John Peterken - an active director whose contract started on 24 May 1999.
According to BizDb's database (last updated on 26 Apr 2024), this company filed 1 address: 24 Whangapoua Road, Coromandel, Coromandel, 3506 (category: registered, physical).
Until 04 Mar 2021, Breaker Services Limited had been using 22 Picton Street, Howick as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Peterken, Darryl John (an individual) located at Coromandel, Coromandel postcode 3506.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Peterken, Tina - located at Coromandel, Coromandel.
Previous addresses
Address: 22 Picton Street, Howick New Zealand
Physical & registered address used from 15 Mar 2007 to 04 Mar 2021
Address: Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland
Registered address used from 06 Mar 2001 to 15 Mar 2007
Address: Shop 6, Rosscourt, 43 Cook Street, Howick
Physical address used from 23 Feb 2001 to 15 Mar 2007
Address: Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland
Physical address used from 23 Feb 2001 to 23 Feb 2001
Address: Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland
Registered address used from 12 Apr 2000 to 06 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Peterken, Darryl John |
Coromandel Coromandel 3506 New Zealand |
24 May 1999 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Peterken, Tina |
Coromandel Coromandel 3506 New Zealand |
24 May 1999 - |
Tina Peterken - Director
Appointment date: 24 May 1999
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 17 Nov 2015
Darryl John Peterken - Director
Appointment date: 24 May 1999
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 17 Nov 2015
Ultimate Building Solutions Limited
Flat 2, 22 Picton Street
Toppik Nz Limited
Flat 1, 22 Picton Street
Triple A & Y Limited
22 Picton Street
Tiki Quarry Farms Limited
22 Picton Street
Formtool Engineering Services Limited
Flat 1, 22 Picton Street
Rockfield Woodworkers (2003) Limited
22 Picton Street