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Breo (st Lukes) Limited

Type: NZ Limited Company (Ltd)
9429041497845
NZBN
5501285
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S953430
Industry classification code
Massage Service Nec
Industry classification description
Current address
80 St Lukes Road
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 21 Nov 2016

Breo (St Lukes) Limited was registered on 14 Nov 2014 and issued a New Zealand Business Number of 9429041497845. The registered LTD company has been supervised by 1 director, named Qiyuan Su - an active director whose contract began on 14 Nov 2014.
As stated in BizDb's data (last updated on 04 Apr 2024), this company uses 1 address: 80 St Lukes Road, Mount Albert, Auckland, 1025 (category: physical, registered).
Until 21 Nov 2016, Breo (St Lukes) Limited had been using K011 St Lukes Mall, 80 St Lukes Road, St Lukes, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Su, Qiyuan (a director) located at Hobsonville, Auckland postcode 0618.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Yan, Zhujun - located at Henderson, Auckland. Breo (St Lukes) Limited was categorised as "Massage service nec" (business classification S953430).

Addresses

Principal place of activity

80 St Lukes Road, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address: K011 St Lukes Mall, 80 St Lukes Road, St Lukes, Auckland, 0630 New Zealand

Physical address used from 14 Apr 2015 to 21 Nov 2016

Address: 14 Tiri View Place, Waiake, Auckland, 0630 New Zealand

Physical address used from 14 Nov 2014 to 14 Apr 2015

Address: 14 Tiri View Place, Waiake, Auckland, 0630 New Zealand

Registered address used from 14 Nov 2014 to 21 Nov 2016

Contact info
64 9 3906658
Phone
info@breo.co.nz
Email
alex.su@breo.co.nz
Email
www.breo.co.nz
20 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Su, Qiyuan Hobsonville
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Yan, Zhujun Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Qin, Qingxuan Waiake
Auckland
0630
New Zealand
Directors

Qiyuan Su - Director

Appointment date: 14 Nov 2014

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 07 Jan 2020

Address: Waiake, Auckland, 0630 New Zealand

Address used since 14 Nov 2014

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Oct 2018

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Rdn Properties Limited
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