Breaker Bay Group Limited

Breaker Bay Group Limited was started on 23 Apr 1987 and issued a business number of 9429039639608. The registered LTD company has been run by 4 directors: Sheridan Ann Evans - an active director whose contract started on 05 May 1987,
Graham Robert Evans - an active director whose contract started on 05 May 1987,
John William Stewart - an inactive director whose contract started on 23 Apr 1987 and was terminated on 25 May 1987,
Nigel Geoffrey Ledgard Burton - an inactive director whose contract started on 23 Apr 1987 and was terminated on 05 May 1987.
As stated in our information (last updated on 08 Apr 2024), the company registered 1 address: 105 Rangiuru Road, Otaki Beach, Otaki, 5512 (category: postal, office).
Up to 02 Aug 2021, Breaker Bay Group Limited had been using 17 West St, Greytown as their registered address.
BizDb identified previous names used by the company: from 23 Apr 1987 to 08 Jun 2001 they were named Aristides Holdings Limited.
A total of 10000 shares are allocated to 0 groups (0 shareholders in total). Breaker Bay Group Limited was classified as "Service to finance and investment nec" (business classification K641945).

Principal place of activity

105 Rangiuru Road, Otaki Beach, Otaki, 5512 New Zealand

Previous addresses

Address #1: 17 West St, Greytown, 5712 New Zealand

Registered & physical address used from 22 Feb 2017 to 02 Aug 2021

Address #2: 840 State Highway 53, Rd 1, Featherston, 5771 New Zealand

Registered & physical address used from 12 Nov 2014 to 22 Feb 2017

Address #3: 840 State Highway 53, Rd 1, Featherston New Zealand

Physical & registered address used from 17 Aug 2009 to 12 Nov 2014

Address #4: 46 Moorhouse St, Wadestown, Wellington

Physical & registered address used from 02 Mar 2007 to 17 Aug 2009

Address #5: 25 Weld St, Wadestown, Wellington

Physical & registered address used from 08 Sep 2006 to 02 Mar 2007

Address #6: 372 Devonport Rd, Tauranga

Registered & physical address used from 21 Jun 2006 to 08 Sep 2006

Address #7: 2/199 Papamoa Beach Rd, Papamoa

Registered & physical address used from 07 Feb 2006 to 21 Jun 2006

Address #8: 11 Jellicoe Street, Martinborough

Physical address used from 26 Nov 2004 to 07 Feb 2006

Address #9: 56 Fitzherbert Street, Featherston

Physical address used from 28 Jun 1997 to 26 Nov 2004

Address #10: C/o G R Evans, 56 Tio Tio Road, Seatoun Heights, Wellington

Registered address used from 04 May 1994 to 07 Feb 2006

Address #11: C/o Arthur Young, 4th Floor National Bank Building, 527-539 Victoria Street, Hamilton

Registered address used from 20 Feb 1992 to 04 May 1994

Previous Shareholders

Sheridan Ann Evans - Director

Appointment date: 05 May 1987

Graham Robert Evans - Director

Appointment date: 05 May 1987

John William Stewart - Director (Inactive)

Appointment date: 23 Apr 1987

Termination date: 25 May 1987

Nigel Geoffrey Ledgard Burton - Director (Inactive)

Appointment date: 23 Apr 1987

Termination date: 05 May 1987