Breo (Manukau) Limited was launched on 18 Nov 2014 and issued a New Zealand Business Number of 9429041499658. This registered LTD company has been run by 2 directors: Qiyuan Su - an active director whose contract began on 18 Nov 2014,
Linxi Jiang - an active director whose contract began on 01 Nov 2021.
According to BizDb's data (updated on 05 Apr 2024), this company registered 1 address: Westfield Manukau Shopping Mall, Manukau, Auckland, 2104 (types include: registered, physical).
Up until 21 Nov 2016, Breo (Manukau) Limited had been using 14 Tiri View Place, Waiake, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Jiang, Linxi (an individual) located at West Harbour, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Su, Qiyuan - located at Hobsonville, Auckland. Breo (Manukau) Limited has been categorised as "Massage service nec" (ANZSIC S953430).
Principal place of activity
14 Tiri View Place, Waiake, Auckland, 0630 New Zealand
Previous addresses
Address: 14 Tiri View Place, Waiake, Auckland, 0630 New Zealand
Registered address used from 14 Apr 2015 to 21 Nov 2016
Address: Kiosk 21 Manukau Shopping Mall, Manukau, Auckland, 0632 New Zealand
Physical address used from 20 Jan 2015 to 21 Nov 2016
Address: 13 Delisle Place, Windsor Park, Auckland, 0632 New Zealand
Registered address used from 18 Nov 2014 to 14 Apr 2015
Address: 13 Delisle Place, Windsor Park, Auckland, 0632 New Zealand
Physical address used from 18 Nov 2014 to 20 Jan 2015
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Jiang, Linxi |
West Harbour Auckland 0618 New Zealand |
21 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Su, Qiyuan |
Hobsonville Auckland 0618 New Zealand |
25 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhao, Quan |
Totara Vale Auckland 0629 New Zealand |
18 Dec 2014 - 13 Nov 2016 |
| Individual | Chi, Lei |
Massey Auckland 0614 New Zealand |
18 Dec 2014 - 13 Nov 2016 |
| Director | Yang, Jiaxin |
Windsor Park Auckland 0632 New Zealand |
18 Nov 2014 - 18 Dec 2014 |
| Individual | Yao, Ying |
Waiake Auckland 0630 New Zealand |
18 Dec 2014 - 03 Oct 2018 |
Qiyuan Su - Director
Appointment date: 18 Nov 2014
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 07 Jan 2020
Address: Waiake, Auckland, 0630 New Zealand
Address used since 18 Dec 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Oct 2018
Linxi Jiang - Director
Appointment date: 01 Nov 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Nov 2021
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