Breezewater Nz Limited, a registered company, was started on 08 Dec 2015. 9429042083788 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Graeme Michael Spencer - an active director whose contract began on 08 Dec 2015,
Robert James Smith - an active director whose contract began on 07 Mar 2019,
Scott Anthony Smith - an active director whose contract began on 07 Mar 2019,
Brendon Jeffrey Mccarrison - an inactive director whose contract began on 08 Dec 2015 and was terminated on 21 Feb 2019.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical).
Breezewater Nz Limited had been using Level 5, 393 Khyber Pass Road, Newmarket, Auckland as their physical address until 20 Feb 2020.
One entity controls all company shares (exactly 100 shares) - Breezewater Pty Ltd - located at 1023, Yatala, Qld.
Previous addresses
Address: Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 16 Mar 2018 to 20 Feb 2020
Address: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 08 Dec 2015 to 16 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Breezewater Pty Ltd |
Yatala Qld 4208 Australia |
08 Dec 2015 - |
Ultimate Holding Company
Graeme Michael Spencer - Director
Appointment date: 08 Dec 2015
ASIC Name: Breezewater Pty Ltd
Address: Ormeau Hills, Qld, 4208 Australia
Address used since 17 Feb 2023
Address: Ormeau, Qld, 4208 Australia
Address used since 26 Feb 2021
Address: Mackay, Qld, 4740 Australia
Address: Red Hill, Qld, 4059 Australia
Address: Ormeau, Qld, 4208 Australia
Address used since 08 Dec 2015
Address: Red Hill, Qld, 4059 Australia
Robert James Smith - Director
Appointment date: 07 Mar 2019
ASIC Name: Breezewater Pty Ltd
Address: Ball Bay, Qld, 4741 Australia
Address used since 17 Feb 2023
Address: Glenella, Qld, 4740 Australia
Address used since 07 Mar 2019
Address: Mackay, Qld, 4740 Australia
Address: Red Hill, Qld, 4059 Australia
Scott Anthony Smith - Director
Appointment date: 07 Mar 2019
ASIC Name: Breezewater Pty Ltd
Address: Willow Vale, Qld, 4209 Australia
Address used since 26 Feb 2021
Address: Mackay, Qld, 4740 Australia
Address: Red Hill, Qld, 4059 Australia
Address: Pimpama, Qld, 4209 Australia
Address used since 07 Mar 2019
Brendon Jeffrey Mccarrison - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 21 Feb 2019
ASIC Name: Breezewater Pty Ltd
Address: Red Hill, Qld, 4059 Australia
Address: Fig Tree Pocket, Qld, 4069 Australia
Address used since 08 Dec 2015
Address: Red Hill, Qld, 4059 Australia
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