Breka Management Limited was launched on 12 Jul 1989 and issued an NZ business number of 9429039399113. This registered LTD company has been run by 3 directors: Brett Reginald Morris - an active director whose contract began on 12 Jul 1989,
Leith Michelle Morris - an active director whose contract began on 15 Nov 2023,
Kathryn Anne Morris - an inactive director whose contract began on 12 Jul 1989 and was terminated on 01 Feb 2002.
According to BizDb's database (updated on 01 Apr 2024), the company uses 1 address: Level 7, 55 Shortland Street, Auckland, 1010 (types include: registered, physical).
Up to 02 Apr 2019, Breka Management Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
BizDb identified past names for the company: from 12 Jul 1989 to 02 Aug 1989 they were called Justin Case Thirty Four Limited.
A total of 2000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
Morris, Brett Reginald (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jul 2014 to 02 Apr 2019
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Feb 2014 to 15 Jul 2014
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 22 Feb 2010 to 28 Feb 2014
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 26 Feb 2009 to 22 Feb 2010
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 26 Feb 2007 to 26 Feb 2009
Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 08 Sep 2003 to 26 Feb 2007
Address: C/o Gosling Chapman & Co, 8th Floor, 63 Albert Street, Auckland
Registered address used from 03 May 2001 to 08 Sep 2003
Address: Same As Registered Office Address
Physical address used from 20 Feb 1992 to 08 Sep 2003
Address: As Per Registered Office
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Morris, Brett Reginald |
Papamoa Beach Papamoa 3118 New Zealand |
12 Jul 1989 - |
Brett Reginald Morris - Director
Appointment date: 12 Jul 1989
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Feb 2021
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 02 Feb 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 20 Feb 2014
Leith Michelle Morris - Director
Appointment date: 15 Nov 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Nov 2023
Kathryn Anne Morris - Director (Inactive)
Appointment date: 12 Jul 1989
Termination date: 01 Feb 2002
Address: Howick, Auckland,
Address used since 12 Jul 1989
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