General information
Bream Bay Quarries Limited
Type: NZ Limited Company (Ltd)9429032734843
New Zealand Business Number
2134138
Company Number
Registered
Company Status
099923709
GST Number
Bream Bay Quarries Limited (NZBN 9429032734843) was registered on 10 Jun 2008. 2 addresses are currently in use by the company: 1650 State Highway 1, Wellsford, Wellsford, 0900 (type: physical, service). 1650 State Highway 1, Wellsford, Wellsford had been their physical address, up to 08 Jun 2020. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Wharehine Limited (an entity) located at Wellsford, Wellsford postcode 0900. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1650 State Highway 1, Wellsford, Wellsford, 0900 | Physical & service & registered | 08 Jun 2020 |
Contact info
64 09 4236052
Phone (Phone)
www.wharehine.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Schmidt
Rd 5, Warkworth, 0985
Address used since 09 Dec 2021
Rd 5, Warkworth 0985,
Address used since 12 Jun 2008 |
Director | 10 Jun 2008 - current |
|
Stephen Robert Dodd
Rd 6, Warkworth, 0986
Address used since 01 Oct 2013 |
Director | 10 Jun 2008 - 31 May 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1650 State Highway 1, Wellsford, Wellsford, 0900 | Physical & registered | 15 May 2018 - 08 Jun 2020 |
| Rodney Street, Wellsford, 0900 | Registered & physical | 25 Aug 2014 - 15 May 2018 |
| C/-wharehine Contractors Limited, Rodney Street, Wellsford 0900 | Physical & registered | 19 Jun 2008 - 25 Aug 2014 |
| 1650 Main Road South, Wellsford, Northland | Registered & physical | 10 Jun 2008 - 19 Jun 2008 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharehine Limited Shareholder NZBN: 9429040715049 Entity (NZ Limited Company) |
Wellsford Wellsford 0900 |
10 Jun 2008 - current |
Location
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Warkworth/wellsford Budget Service Incorporated C/o Wellsford Cab |
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