Breo (Sylvia Park) Limited was registered on 17 Apr 2015 and issued an NZ business identifier of 9429041711712. The registered LTD company has been supervised by 1 director, named Qiyuan Su - an active director whose contract began on 17 Apr 2015.
As stated in BizDb's data (last updated on 12 Apr 2024), the company uses 1 address: 286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 (types include: physical, registered).
Up until 21 Nov 2016, Breo (Sylvia Park) Limited had been using 286 Mt Wellington Highway, Mt Wellington, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Su, Qiyuan (an individual) located at Hobsonville, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Yan, Zhujun - located at Hobsonville, Auckland. Breo (Sylvia Park) Limited is classified as "Personal health and fitness trainer" (business classification S953950).
Principal place of activity
286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address: 286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 New Zealand
Physical address used from 17 Apr 2015 to 21 Nov 2016
Address: 14 Tiri View Place, Waiake, Auckland, 0630 New Zealand
Registered address used from 17 Apr 2015 to 21 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Su, Qiyuan |
Hobsonville Auckland 0618 New Zealand |
17 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Yan, Zhujun |
Hobsonville Auckland 0618 New Zealand |
03 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yao, Ying |
Waiake Auckland 0630 New Zealand |
17 Apr 2015 - 03 Oct 2018 |
| Individual | Zhao, Quan |
Totara Vale Auckland 0629 New Zealand |
17 Apr 2015 - 13 Nov 2016 |
| Individual | Chi, Lei |
Massey Auckland 0614 New Zealand |
17 Apr 2015 - 13 Nov 2016 |
Qiyuan Su - Director
Appointment date: 17 Apr 2015
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 07 Jan 2020
Address: Waiake, Auckland, 0630 New Zealand
Address used since 17 Apr 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Oct 2018
40ft Hospitality Limited
286 Mt Wellington Highway
Fit Time Limited
286 Mt Wellington Highway
Hch Bidco (nz) Limited
286 Mt Wellington Highway
Smile Dental Sylvia Park Limited
Sylvia Park
Carat Limited
Shop 19, Sylvia Park Shopping Centre
Hoyts Cinemas (n.z.) Limited
286 Mt Wellington Highway
Body Business Limited
248 Mt Wellington Highway
Kettlebell Academy Of New Zealand Limited
8a Mcrae Road
Lifespark Limited
45 C Mt Wellington Highway
Momentum Fitness Limited
106a Ruawai Road
Motivate Me Nz Limited
25 Ruawai Road
Optihealth Consulting Limited
59 Barrack Road