Breen Porter Limited was started on 29 Aug 1978 and issued a business number of 9429040405773. The registered LTD company has been managed by 2 directors: Patricia Anne Veronica Porter - an active director whose contract started on 22 Dec 1982,
Breen Anthony David Porter - an active director whose contract started on 22 Dec 1982.
According to our information (last updated on 11 Apr 2024), the company uses 1 address: 235 Hurstmere Road, Takapuna, Auckland, 0622 (types include: physical, registered).
Until 07 Sep 2011, Breen Porter Limited had been using 235 Hurstmere Road, Takapuna, North Shore City 0622 as their registered address.
A total of 744000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 372000 shares are held by 1 entity, namely:
Porter, Breen Anthony David (an individual) located at Takapuna, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 50% shares (exactly 372000 shares) and includes
Porter, Patricia Anne Veronica - located at Takapuna, Auckland.
Previous addresses
Address: 235 Hurstmere Road, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 22 Aug 2008 to 07 Sep 2011
Address: 235 Hurstmere Road, Takapuna, Auckland
Registered & physical address used from 24 Apr 2006 to 22 Aug 2008
Address: 36 Cliff Road, Torbay, North Shore City
Physical address used from 25 Aug 1997 to 24 Apr 2006
Address: 8 Quay St, Auckland 1
Registered address used from 25 Aug 1997 to 24 Apr 2006
Address: 8 Quay Street, Auckland 1
Physical address used from 25 Aug 1997 to 25 Aug 1997
Basic Financial info
Total number of Shares: 744000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 372000 | |||
Individual | Porter, Breen Anthony David |
Takapuna Auckland 0622 New Zealand |
29 Aug 1978 - |
Shares Allocation #2 Number of Shares: 372000 | |||
Individual | Porter, Patricia Anne Veronica |
Takapuna Auckland 0622 New Zealand |
29 Aug 1978 - |
Patricia Anne Veronica Porter - Director
Appointment date: 22 Dec 1982
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 Apr 2006
Breen Anthony David Porter - Director
Appointment date: 22 Dec 1982
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 Apr 2006
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