General information

Breakwater Consulting Limited

Type: NZ Limited Company (Ltd)
9429031814799
New Zealand Business Number
2349175
Company Number
Registered
Company Status

Breakwater Consulting Limited (issued a business number of 9429031814799) was incorporated on 30 Oct 2009. 2 addresses are currently in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2 161 Manukau Road, Epsom, Auckland had been their physical address, up until 26 Oct 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Allen, Anne Virginia (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Corkill, Nigel Morrison (an individual) - located at 93 St Stephens Avenue, Parnell, Auckland 1052,
Allen, Anne Virginia (an individual) - located at 93 St Stephens Avenue, Parnell, Auckland 1052,
Allen, Michael Nicholas (an individual) - located at 93 Stephens Avenue, Parnell, Auckland 1052. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Allen, Michael Nicholas, located at Parnell, Auckland (an individual). The Businesscheck database was last updated on 30 Mar 2024.

Current address Type Used since
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 Registered & physical & service 26 Oct 2021
Directors
Name and Address Role Period
Michael Nicholas Allen
Parnell, Auckland, 1052
Address used since 01 Jul 2013
Director 30 Oct 2009 - current
Addresses
Previous address Type Period
Level 2 161 Manukau Road, Epsom, Auckland, 1023 Physical & registered 20 Jun 2011 - 26 Oct 2021
C/-mcelroy Dutt & Thomson, Level 2 161 Manukau Road, Epsom, Auckland 1023 Registered & physical 30 Oct 2009 - 20 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Allen, Anne Virginia
Individual
Parnell
Auckland
1052
30 Oct 2009 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Corkill, Nigel Morrison
Individual
93 St Stephens Avenue
Parnell, Auckland 1052
30 Oct 2009 - current
Allen, Anne Virginia
Individual
93 St Stephens Avenue
Parnell, Auckland 1052
30 Oct 2009 - current
Allen, Michael Nicholas
Individual
93 Stephens Avenue
Parnell, Auckland 1052
30 Oct 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Allen, Michael Nicholas
Individual
Parnell
Auckland
1052
30 Oct 2009 - current
Location
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