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Breen Porter Limited

Type: NZ Limited Company (Ltd)
9429040405773
NZBN
103808
Company Number
Registered
Company Status
Current address
235 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 07 Sep 2011

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.

Addresses

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

Contact info
64 9 4862890
10 Aug 2018 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 372000
Individual Porter, Breen Anthony David Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 372000
Individual Porter, Patricia Anne Veronica Takapuna
Auckland
0622
New Zealand
Directors

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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