Shortcuts

Breka Management Limited

Type: NZ Limited Company (Ltd)
9429039399113
NZBN
409752
Company Number
Registered
Company Status
Current address
Level 7
55 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 02 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2000
Individual Morris, Brett Reginald Papamoa Beach
Papamoa
3118
New Zealand
Directors

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

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street