Breakwater Insurance Solutions Limited was incorporated on 22 Jan 2014 and issued a number of 9429041054444. This registered LTD company has been managed by 1 director, named Simon Andrew Luke Prangell - an active director whose contract started on 22 Jan 2014.
According to our database (updated on 22 Mar 2024), this company filed 1 address: 58 Colenso Street, Sumner, Christchurch, 8081 (type: registered, physical).
Up to 13 Nov 2020, Breakwater Insurance Solutions Limited had been using 266A Lyttelton Street, Spreydon, Christchurch as their physical address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Prangell, Simon Andrew Luke (a director) located at Sumner, Christchurch postcode 8081.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Prangell, Amy Joy - located at Sumner, Christchurch. Breakwater Insurance Solutions Limited has been classified as "Insurance broking service" (ANZSIC K642040).
Previous addresses
Address #1: 266a Lyttelton Street, Spreydon, Christchurch, 8024 New Zealand
Physical address used from 20 Feb 2017 to 13 Nov 2020
Address #2: 266a Lyttelton Street, Spreydon, Christchurch, 8024 New Zealand
Registered address used from 20 Feb 2017 to 20 Nov 2020
Address #3: 112b Selwyn Street, Somerfield, Christchurch, 8024 New Zealand
Registered & physical address used from 22 Jan 2014 to 20 Feb 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Prangell, Simon Andrew Luke |
Sumner Christchurch 8081 New Zealand |
22 Jan 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Prangell, Amy Joy |
Sumner Christchurch 8081 New Zealand |
22 Jan 2014 - |
Simon Andrew Luke Prangell - Director
Appointment date: 22 Jan 2014
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 05 Nov 2020
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 22 Jan 2014
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 07 Nov 2017
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