Breckon Holdings Limited, a registered company, was registered on 22 Sep 1994. 9429038608308 is the number it was issued. The company has been managed by 3 directors: Kenneth George Breckon - an active director whose contract started on 08 Mar 1995,
Peter John Breckon - an inactive director whose contract started on 08 Mar 1995 and was terminated on 15 Jun 2003,
Donald Keith Cleaver - an inactive director whose contract started on 22 Sep 1994 and was terminated on 08 Mar 1995.
Last updated on 06 May 2024, BizDb's database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Breckon Holdings Limited had been using 182 Teasdale Street, Te Awamutu, Te Awamutu as their physical address up until 22 Feb 2016.
Previous names used by the company, as we found at BizDb, included: from 14 Mar 1995 to 25 Jan 2016 they were named Breckon Bloodstock Limited, from 22 Sep 1994 to 14 Mar 1995 they were named Page Management Limited.
One entity controls all company shares (exactly 1000 shares) - Breckon, Kenneth George - located at 1021, Parnell, Auckland.
Previous addresses
Address: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 26 Jul 2011 to 22 Feb 2016
Address: De Lautour Partners, Chartered Accountants, 182 Teasdale Street, Te Awamutu New Zealand
Registered & physical address used from 20 Jul 1998 to 26 Jul 2011
Address: 12 Maidstone Street, Ponsonby, Auckland
Registered & physical address used from 20 Jul 1998 to 20 Jul 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Breckon, Kenneth George |
Parnell Auckland 1052 New Zealand |
22 Sep 1994 - |
Kenneth George Breckon - Director
Appointment date: 08 Mar 1995
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Mar 1995
Peter John Breckon - Director (Inactive)
Appointment date: 08 Mar 1995
Termination date: 15 Jun 2003
Address: Mt Albert, Auckland,
Address used since 08 Mar 1995
Donald Keith Cleaver - Director (Inactive)
Appointment date: 22 Sep 1994
Termination date: 08 Mar 1995
Address: Titirangi,
Address used since 22 Sep 1994
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Colorado Intrinsics No.5 Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road