Breckell Family Holdings Limited

Breckell Family Holdings Limited, a registered company, was registered on 13 Jul 2017. 9429046240668 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been run by 3 directors: Aaron Ryan Breckell - an active director whose contract started on 13 Jul 2017,
Grace Olivia Breckell - an active director whose contract started on 13 Jul 2017,
Grace Olivia Pearce - an inactive director whose contract started on 13 Jul 2017 and was terminated on 26 Sep 2021.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 475 Mill Road, Rd 2, Ohoka, 7692 (types include: registered, service).
Breckell Family Holdings Limited had been using 24C Bowenvale Avenue, Christchurch as their registered address up to 06 Aug 2020.
Former names for this company, as we found at BizDb, included: from 11 Jul 2017 to 11 Oct 2018 they were called Karin Herzog Nz Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (98 shares 98%) made up of 2 entities.

Previous addresses

Address #1: 24c Bowenvale Avenue, Christchurch, 8022 New Zealand

Registered & physical address used from 20 May 2019 to 06 Aug 2020

Address #2: Office 24, 22 Riccarton Road, Christchurch, 8014 New Zealand

Registered & physical address used from 13 Jul 2017 to 20 May 2019

Previous Shareholders

Aaron Ryan Breckell - Director

Appointment date: 13 Jul 2017

Grace Olivia Breckell - Director

Appointment date: 13 Jul 2017

Grace Olivia Pearce - Director (Inactive)

Appointment date: 13 Jul 2017

Termination date: 26 Sep 2021