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Breakwater Whitby Limited

Type: NZ Limited Company (Ltd)
9429045880230
NZBN
6196747
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Ground Floor, 308 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 29 Aug 2022

Breakwater Whitby Limited was incorporated on 20 Dec 2016 and issued an NZBN of 9429045880230. This registered LTD company has been supervised by 1 director, named Simon Joseph Barber - an active director whose contract started on 20 Dec 2016.
According to our information (updated on 04 Apr 2024), the company filed 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Up to 29 Aug 2022, Breakwater Whitby Limited had been using Pricewaterhousecoopers, Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Barber Commercial Limited (an entity) located at Tawa, Wellington postcode 5028.
The second group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Farmview Limited - located at Tawa, Wellington.
The 3rd share allocation (50 shares, 50%) belongs to 1 entity, namely:
Jennian Investments Limited, located at Greenlane, Auckland (an entity). Breakwater Whitby Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: Pricewaterhousecoopers, Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Registered & physical address used from 28 Aug 2020 to 29 Aug 2022

Address: 173 Main Road, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 20 Dec 2016 to 28 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Barber Commercial Limited
Shareholder NZBN: 9429033360652
Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Farmview Limited
Shareholder NZBN: 9429034279465
Tawa
Wellington
5028
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Jennian Investments Limited
Shareholder NZBN: 9429034279977
Greenlane
Auckland
1051
New Zealand

Ultimate Holding Company

Barber Commercial Limited
Name
Ltd
Type
1948615
Ultimate Holding Company Number
NZ
Country of origin
Directors

Simon Joseph Barber - Director

Appointment date: 20 Dec 2016

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 12 Jul 2018

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 20 Dec 2016

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 18 Jul 2017

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