Breo (Lynn Mall) Limited, a registered company, was registered on 17 Nov 2014. 9429041501375 is the NZ business number it was issued. "Electronic goods retailing nec" (ANZSIC G422930) is how the company was classified. This company has been managed by 2 directors: Qiyuan Su - an active director whose contract started on 17 Nov 2014,
Quan Zhao - an inactive director whose contract started on 17 Nov 2014 and was terminated on 22 Mar 2016.
Updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: 13A Lynn Mall, New Lynn, New Lynn, Auckland, 1041 (type: registered, physical).
Breo (Lynn Mall) Limited had been using 14 Tiri View Place, Waiake, Auckland as their registered address up until 21 Nov 2016.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 54 shares (54 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 27 shares (27 per cent). Lastly we have the third share allotment (19 shares 19 per cent) made up of 1 entity.
Principal place of activity
13a Lynn Mall, New Lynn, New Lynn, Auckland, 1041 New Zealand
Previous addresses
Address #1: 14 Tiri View Place, Waiake, Auckland, 0630 New Zealand
Registered address used from 14 Apr 2015 to 21 Nov 2016
Address #2: 5a Jasper Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 17 Nov 2014 to 14 Apr 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: 54 | |||
| Director | Su, Qiyuan |
Hobsonville Auckland 0618 New Zealand |
17 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 27 | |||
| Individual | Jin, Jiangpei |
Hobsonville Auckland 0618 New Zealand |
03 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 19 | |||
| Individual | Tian, Lei |
Hobsonville Auckland 0618 New Zealand |
09 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tian, Lei |
Waiake Auckland 0630 New Zealand |
30 Mar 2017 - 09 Jul 2018 |
| Individual | Yao, Ying |
Waiake Auckland 0630 New Zealand |
17 Nov 2014 - 03 Jun 2016 |
| Director | Quan Zhao |
Totara Vale Auckland 0629 New Zealand |
17 Nov 2014 - 13 Nov 2016 |
| Individual | Chi, Lei |
Massey Auckland 0614 New Zealand |
17 Nov 2014 - 13 Nov 2016 |
| Individual | Zhao, Quan |
Totara Vale Auckland 0629 New Zealand |
17 Nov 2014 - 13 Nov 2016 |
Qiyuan Su - Director
Appointment date: 17 Nov 2014
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 07 Jan 2020
Address: Waiake, Auckland, 0630 New Zealand
Address used since 17 Nov 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Oct 2018
Quan Zhao - Director (Inactive)
Appointment date: 17 Nov 2014
Termination date: 22 Mar 2016
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 17 Nov 2014
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