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General information

Breakwater Limited

Type: NZ Limited Company (Ltd)
9429030782396
New Zealand Business Number
3731495
Company Number
Registered
Company Status

Breakwater Limited (issued an NZ business number of 9429030782396) was incorporated on 23 Feb 2012. 2 addresses are currently in use by the company: Level 8, 126 Vincent Street, Auckland, 1010 (type: registered, physical). Level 8, 126 Vincent Street, Auckland had been their physical address, up until 08 Apr 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (15% of shares), namely:
Shepstone, Lynette Audrey (a director) located at Paihia postcode 0200. In the second group, a total of 1 shareholder holds 85% of all shares (850 shares); it includes
Teague, Kenneth Robert (a director) - located at Paihia. Businesscheck's data was last updated on 29 Mar 2024.

Current address Type Used since
Level 8, 126 Vincent Street, Auckland, 1010 Registered & physical & service 08 Apr 2022
Last updated:
Directors
Name and Address Role Period
Lynette Audrey Shepstone
1 Bayview Road, Paihia, 0200
Address used since 10 Apr 2013
Director 23 Feb 2012 - current
Kenneth Robert Teague
1 Bayview Road, Paihia, 0200
Address used since 10 Apr 2013
Director 23 Feb 2012 - current
Addresses
Previous address Type Period
Level 8, 126 Vincent Street, Auckland, 1010 Physical 20 Mar 2019 - 08 Apr 2022
Level 8, 126 Vincent Street, Auckland, 1010 Registered 24 Mar 2017 - 08 Apr 2022
Level 8, 126 Vincent Street, Auckland, 1141 Physical 25 Jun 2014 - 20 Mar 2019
Level 8, 126 Vincent Street, Auckland, 1141 Registered 25 Jun 2014 - 24 Mar 2017
Level 6, 48 Greys Avenue, Auckland, 0000 Physical & registered 23 Feb 2012 - 25 Jun 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Shepstone, Lynette Audrey
Director 		Paihia
0200 		23 Feb 2012 - current
Shares Allocation #2 Number of Shares: 850
Shareholder Name Address Period
Teague, Kenneth Robert
Director 		Paihia
0200 		23 Feb 2012 - current
Location
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