Sunbreak Co Limited was registered on 23 Dec 2013 and issued a business number of 9429041042922. The registered LTD company has been managed by 2 directors: Iain Gregory Mclean - an active director whose contract started on 23 Dec 2013,
Ryan Mclean - an active director whose contract started on 23 Dec 2013.
As stated in BizDb's information (last updated on 04 Apr 2024), the company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: physical, registered).
Until 19 Dec 2016, Sunbreak Co Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 200 shares are held by 2 entities, namely:
Lt Trustee Company Limited (an entity) located at Cnr Lyndon & Railway Roads, Hastings postcode 4156,
Mclean, Ryan (a director) located at Havelock North, Havelock North postcode 4130.
Another group consists of 3 shareholders, holds 80% shares (exactly 800 shares) and includes
Mclean, Iain Gregory - located at Havelock North, Havelock North,
Mclean, Rae Julia - located at Havelock North, Havelock North,
Udy, Leonard Walter - located at Rd 7, Palmerston North. Sunbreak Co Limited has been classified as "Store-based retailing nec" (business classification G427960).
Previous address
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 23 Dec 2013 to 19 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Lt Trustee Company Limited Shareholder NZBN: 9429030194878 |
Cnr Lyndon & Railway Roads Hastings 4156 New Zealand |
23 Dec 2013 - |
Director | Mclean, Ryan |
Havelock North Havelock North 4130 New Zealand |
23 Dec 2013 - |
Shares Allocation #2 Number of Shares: 800 | |||
Director | Mclean, Iain Gregory |
Havelock North Havelock North 4130 New Zealand |
23 Dec 2013 - |
Individual | Mclean, Rae Julia |
Havelock North Havelock North 4130 New Zealand |
23 Dec 2013 - |
Individual | Udy, Leonard Walter |
Rd 7 Palmerston North 4477 New Zealand |
23 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclean, Camella Lamona |
Mahora Hastings 4120 New Zealand |
23 Dec 2013 - 06 Oct 2017 |
Iain Gregory Mclean - Director
Appointment date: 23 Dec 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Oct 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Mar 2015
Ryan Mclean - Director
Appointment date: 23 Dec 2013
Address: Mahora, Hastings, 4120 New Zealand
Address used since 23 Dec 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Sep 2018
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