Breakz NZ Limited
Type: NZ Limited Company (Ltd)Breakz Nz Limited (NZBN 9429033795362) was registered on 20 Oct 2006. 2 addresses are in use by the company: Flat 26 Casa Bella, 427 Albany Highway, Albany, Auckland, 0632 (type: physical, service). 2/108 Verran Road, Birkdale, Auckland had been their registered address, up until 12 Nov 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Sheddan, Anthony Alan (an individual) located at Ellerslie, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Rutherford, Anna Louise (an individual) - located at Albany, Auckland. "Event, recreational or promotional, management" (ANZSIC N729930) is the classification the Australian Bureau of Statistics issued Breakz Nz Limited. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 26 Casa Bella, 427 Albany Highway, Albany, Auckland, 0632 | Registered | 12 Nov 2020 |
| Flat 26 Casa Bella, 427 Albany Highway, Albany, Auckland, 0632 | Physical & service | 02 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna Louise Rutherford
Albany, Auckland, 0632
Address used since 24 Nov 2021
Birkdale, Auckland, 0626
Address used since 06 Nov 2019
Northcote, Auckland, 0627
Address used since 02 Nov 2017
Mount Wellington, Auckland, 1060
Address used since 13 Nov 2013 |
Director | 20 Oct 2006 - current |
|
Anthony Alan Sheddan
Ellerslie, Auckland, 1061
Address used since 26 Oct 2015 |
Director | 01 May 2007 - current |
|
Anna Louise Redgrave
Grey Lynn, Auckland,
Address used since 20 Oct 2006 |
Director | 20 Oct 2006 - 30 Apr 2007 |
| Previous address | Type | Period |
|---|---|---|
| 2/108 Verran Road, Birkdale, Auckland, 0626 | Registered | 14 Nov 2019 - 12 Nov 2020 |
| 2/108 Verran Road, Birkdale, Auckland, 0626 | Physical | 14 Nov 2019 - 02 Dec 2021 |
| 57 James Evans Drive, Northcote, Auckland, 0627 | Registered & physical | 10 Nov 2017 - 14 Nov 2019 |
| 7e Barrack Road, Mount Wellington, Auckland, 1060 | Registered & physical | 22 Nov 2013 - 10 Nov 2017 |
| 36 Bayfield Road, Herne Bay, Auckland | Registered & physical | 09 May 2007 - 22 Nov 2013 |
| 1 Westmoreland Street East, Grey Lynn, Auckland | Physical & registered | 20 Oct 2006 - 09 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheddan, Anthony Alan Individual |
Ellerslie Auckland |
02 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Anna Louise Individual |
Albany Auckland 0632 |
20 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Redgrave, Anna Louise Individual |
Grey Lynn Auckland |
20 Oct 2006 - 27 Jun 2010 |
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