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 |
Name and Address | Role | Period |
---|---|---|
Michael Nicholas Allen
Parnell, Auckland, 1052
Address used since 01 Jul 2013 |
Director | 30 Oct 2009 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Allen, Anne Virginia Individual |
Parnell Auckland 1052 |
30 Oct 2009 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Allen, Michael Nicholas Individual |
Parnell Auckland 1052 |
30 Oct 2009 - current |
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