Breanna Properties Limited

Breanna Properties Limited, a registered company, was incorporated on 03 Oct 1995. 9429038407567 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Brian Lindsay Shore - an active director whose contract began on 03 Oct 1995,
Gwendoline Mary Shore - an active director whose contract began on 30 Sep 1996,
Stephen Thomas Randell - an inactive director whose contract began on 03 Oct 1995 and was terminated on 30 Sep 1996.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Marine Parade, Mellons Bay, Auckland, 2014 (type: physical, registered).
Breanna Properties Limited had been using 2-1 Sir William Ave, East Tamaki, Auckland as their physical address up to 01 Jun 2016.
Old names used by the company, as we managed to find at BizDb, included: from 03 Oct 1995 to 24 Mar 1999 they were called Allflex Printing Limited.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group consists of 25000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25000 shares (50%).

Principal place of activity

22 Marine Parade, Mellons Bay, Auckland, 2014 New Zealand

Previous addresses

Address: 2-1 Sir William Ave, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 20 Apr 2012 to 01 Jun 2016

Address: 3-39 Lady Ruby Drive, East Tamaki, Auckland New Zealand

Registered & physical address used from 04 Jun 2008 to 20 Apr 2012

Address: 17 Santa Cruz Drive, Howick, Auckland

Physical address used from 26 Jun 1998 to 04 Jun 2008

Address: 17 South Cruz Drive, Howick, Auckland

Registered address used from 26 Jun 1998 to 04 Jun 2008

Address: Same As Registered Office

Physical address used from 26 Jun 1998 to 26 Jun 1998

Address: 1/16 Sunnyview Avenue, Howick, Auckland

Registered address used from 25 Jun 1998 to 26 Jun 1998

Address: 20 Orangewood Dr, Howick, Auckland

Registered address used from 27 Nov 1997 to 25 Jun 1998

Address: 19b Neil Park Dr, East Tamaki

Registered address used from 04 Aug 1997 to 27 Nov 1997

Address: 7 Kotahi Road, Mt Wellington, Auckland

Registered address used from 25 Oct 1996 to 04 Aug 1997

Address: 7 Kotahi Road, Mt Wellington, Auckland

Physical address used from 03 Oct 1995 to 26 Jun 1998

Brian Lindsay Shore - Director

Appointment date: 03 Oct 1995

Gwendoline Mary Shore - Director

Appointment date: 30 Sep 1996

Stephen Thomas Randell - Director (Inactive)

Appointment date: 03 Oct 1995

Termination date: 30 Sep 1996