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Breakwater Insurance Solutions Limited

Type: NZ Limited Company (Ltd)
9429041054444
NZBN
4892419
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
58 Colenso Street
Sumner
Christchurch 8081
New Zealand
Service & physical address used since 13 Nov 2020
58 Colenso Street
Sumner
Christchurch 8081
New Zealand
Registered address used since 20 Nov 2020

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Prangell, Simon Andrew Luke Sumner
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Prangell, Amy Joy Sumner
Christchurch
8081
New Zealand
Directors

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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