Shortcuts

Sunbreak Co Limited

Type: NZ Limited Company (Ltd)
9429041042922
NZBN
4868859
Company Number
Registered
Company Status
G427960
Industry classification code
Store-based Retailing Nec
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016

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).

Addresses

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

Financial Data

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
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
Director Mclean, Ryan Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 800
Director Mclean, Iain Gregory Havelock North
Havelock North
4130
New Zealand
Individual Mclean, Rae Julia Havelock North
Havelock North
4130
New Zealand
Individual Udy, Leonard Walter Rd 7
Palmerston North
4477
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclean, Camella Lamona Mahora
Hastings
4120
New Zealand
Directors

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

Similar companies

Aotea Duty Free New Zealand Limited
Level4, Amp Tower

Aotea Gifts Auckland Limited
Level 4, Amp Tower

Austar Consultancy Services Limited
Level 13, Dla Phillips Fox Tower

Kiteflyr Limited
135 Albert St

Takanini Feeds Retail Limited
Level 15 West Plaza

Therapy Specialties Limited
Level 29, 188 Quay Street