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General information

The Breen Construction Consultancy Company Limited

Type: NZ Limited Company (Ltd)
9429032339994
New Zealand Business Number
2221168
Company Number
Registered
Company Status

The Breen Construction Consultancy Company Limited (NZBN 9429032339994) was started on 23 Mar 2009. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, service). Level 1, 69 Tarbert Street, Alexandra had been their registered address, until 29 Mar 2019. The Breen Construction Consultancy Company Limited used other names, namely: The Breen Construction Administration Company Limited from 23 Mar 2009 to 24 Mar 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
The Breen Construction Company Limited (an entity) located at Alexandra postcode 9320. Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & service & registered 29 Mar 2019
Last updated:
Directors
Name and Address Role Period
Lindsay Charles Breen
Bridge Hill, Alexandra, 9320
Address used since 29 Jul 2022
Rd 3, Alexandra, 9393
Address used since 20 Oct 2021
Rd 3, Alexandra, 9393
Address used since 22 Mar 2010
Director 23 Mar 2009 - current
Peter John Breen
Alexandra, Alexandra, 9320
Address used since 28 Jul 2022
Alexandra, Alexandra, 9320
Address used since 01 Apr 2013
Director 01 Apr 2013 - current
Trevor James Breen
Wakari, Dunedin, 9010
Address used since 28 Jul 2022
Little Valley, Alexandra, 9320
Address used since 12 Nov 2015
Director 01 Apr 2013 - current
Jason Richard Mavor
Rd 1d, Oamaru, 9492
Address used since 01 Jul 2023
Director 01 Jul 2023 - current
Stuart Barry Heal
Cromwell, Cromwell, 9310
Address used since 01 Jul 2023
Director 01 Jul 2023 - current
Angela Jane Spackman
Frankton, Queenstown, 9300
Address used since 01 Jul 2023
Director 01 Jul 2023 - current
John Charles Breen
Alexandra, Alexandra, 9320
Address used since 22 Mar 2013
Director 23 Mar 2009 - 31 Mar 2013
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical 03 Apr 2013 - 29 Mar 2019
C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 Physical & registered 23 Mar 2009 - 03 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
The Breen Construction Company Limited
Shareholder NZBN: 9429040316598
Entity (NZ Limited Company) 		Alexandra
9320 		23 Mar 2009 - current
Ultimate Holding Company
Effective Date 07 May 2018
Name The Breen Construction Company Limited
Type Ltd
Ultimate Holding Company Number 145322
Country of origin NZ
Address Level 1, 69 Tarbert Street
Alexandra 9320
Location
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