Breckon Electrical Limited, a registered company, was started on 28 Nov 1995. 9429038393594 is the NZBN it was issued. "Electrical services" (ANZSIC E323220) is how the company has been categorised. This company has been run by 2 directors: Steven Gregory Raymond Breckon - an active director whose contract started on 28 Nov 1995,
Robyn Leanne Breckon - an active director whose contract started on 28 Nov 1995.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 131 Beaumaris Blvd, Bethlehem, Tauranga, 3110 (category: registered, physical).
Breckon Electrical Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address up to 12 Oct 2020.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 490 shares (49%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (1%). Finally there is the 3rd share allocation (10 shares 1%) made up of 1 entity.
Principal place of activity
131 Beaumaris Boulevard, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 26 Oct 2012 to 12 Oct 2020
Address #2: 131 Beaumaris Blvd, Tauranga New Zealand
Physical address used from 20 Sep 2006 to 26 Oct 2012
Address #3: Ingham Mora Malcolm Rassell, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Registered address used from 28 Nov 1995 to 26 Oct 2012
Address #4: Ingham Mora Malcolm Rassell, 2nd Floor Realty House, 60 Durham Street, Tauranga
Physical address used from 28 Nov 1995 to 20 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Entity (NZ Limited Company) | Fullerton Trustee (no 2) Limited Shareholder NZBN: 9429031109826 |
60 Durham Street Tauranga 3110 New Zealand |
22 Oct 2013 - |
| Individual | Breckon, Robyn Leanne |
Tauranga New Zealand |
27 Nov 2009 - |
| Individual | Breckon, Steven Gregory Raymond |
Tauranga New Zealand |
28 Nov 1995 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Breckon, Steven Gregory Raymond |
Tauranga New Zealand |
28 Nov 1995 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Breckon, Robyn Leanne |
Tauranga New Zealand |
27 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Small, David John Matthew |
Bethlehem Tauranga 3110 New Zealand |
14 Feb 2012 - 22 Oct 2013 |
| Individual | Breckon, Robyn Leanne |
Tauranga |
28 Nov 1995 - 22 Sep 2004 |
| Other | Null - Robyn Breckon Family Trust | 27 Nov 2009 - 14 Feb 2012 | |
| Other | Null - Steven Breckon Family Trust | 27 Nov 2009 - 14 Feb 2012 | |
| Other | Steven Breckon Family Trust | 27 Nov 2009 - 14 Feb 2012 | |
| Other | Robyn Breckon Family Trust | 27 Nov 2009 - 14 Feb 2012 |
Steven Gregory Raymond Breckon - Director
Appointment date: 28 Nov 1995
Address: Tauranga, 3110 New Zealand
Address used since 28 Oct 2015
Robyn Leanne Breckon - Director
Appointment date: 28 Nov 1995
Address: Tauranga, 3110 New Zealand
Address used since 28 Oct 2015
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