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Breckon Holdings Limited

Type: NZ Limited Company (Ltd)
9429038608308
NZBN
647737
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 22 Feb 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Breckon, Kenneth George Parnell
Auckland
1052
New Zealand
Directors

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

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