Breva Investments Limited, a registered company, was started on 02 May 2017. 9429046105745 is the NZBN it was issued. "Real estate agency service" (business classification L672010) is how the company is categorised. This company has been supervised by 1 director, named Linda Susan Harley - an active director whose contract began on 02 May 2017.
Last updated on 25 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: 174G Moffat Road, Bethlehem, Tauranga, 3110 (physical address),
174G Moffat Road, Bethlehem, Tauranga, 3110 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address).
Breva Investments Limited had been using 41C Wallace Road, Rd 4, Tauranga as their physical address until 25 Jul 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous address
Address #1: 41c Wallace Road, Rd 4, Tauranga, 3174 New Zealand
Physical address used from 02 May 2017 to 25 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Ag Trustee Limited Shareholder NZBN: 9429034848128 |
Waihi 3610 New Zealand |
02 May 2017 - |
Individual | Harley, Ronald Robert |
Bethlehem Tauranga 3110 New Zealand |
02 May 2017 - |
Director | Harley, Linda Susan |
Bethlehem Tauranga 3110 New Zealand |
02 May 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Harley, Linda Susan |
Bethlehem Tauranga 3110 New Zealand |
02 May 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Harley, Ronald Robert |
Bethlehem Tauranga 3110 New Zealand |
02 May 2017 - |
Linda Susan Harley - Director
Appointment date: 02 May 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 17 Jul 2019
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 02 May 2017
Construction Hq Limited
434 Snodgrass Road
Able Print & Promo Limited
19 Wallace Road
Jerrat No1 Limited
380 Snodgrass Road Rd 4
Tauranga Insurance Brokers Limited
380 Snodgrass Road
Percan Trustees Limited
41a Wallace Road
Bluewater Builders Limited
134 Wallace Road
Hanack Enterprises Limited
12 Bethlehem Road
Hawthorne Mackenzie Holdings Limited
243 State Highway 2
P7 Transport Limited
215 Omokoroa Road
Team Aldridge Limited
48 Anne Road
Tr Limited
4 Myrtle Drive
Vaunt Nz Limited
28 Lindoch Avenue