General information
Breakers Restaurants Limited
Type: NZ Limited Company (Ltd)9429034356630
New Zealand Business Number
1754754
Company Number
Registered
Company Status
104639429
GST Number
Breakers Restaurants Limited (issued an NZBN of 9429034356630) was started on 06 Jan 2006. 7 addresess are currently in use by the company: 4 Havelock Street, Opunake, 4616 (type: registered, service). 27 Austin Street, Onekawa, Napier had been their physical address, up until 07 Aug 2019. Breakers Restaurants Limited used more names, namely: Marpen Hamilton Limited from 21 Apr 2010 to 13 Oct 2010, Panache Salon (Palmerston North) Limited (06 Jan 2006 to 21 Apr 2010). 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Burt, Penelope Mary (an individual) located at Napier postcode 4110,
Sainsbury Wares Trustee Company Limited (an entity) located at Napier,
Burt, Mark Antony (an individual) located at Napier postcode 4110. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Milton House, 1 Milton Road, Napier, 4110 | Physical & registered & service | 07 Aug 2019 |
| Po Box 340, Napier, 4140 | Postal | 27 Feb 2020 |
| Level 3, Milton House, 1 Milton Road, Napier, 4110 | Office & delivery | 27 Feb 2020 |
| 4 Havelock Street, Opunake, 4616 | Registered & service | 04 Dec 2023 |
Contact info
admin@breakers.kiwi
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Antony Burt
Napier, 4110
Address used since 27 Feb 2024
Opunake, Opunake, 4616
Address used since 03 Jan 2020
Rd 2, Napier, 4182
Address used since 01 Apr 2015
Opunake, Opunake, 4616
Address used since 22 Jan 2018 |
Director | 01 Apr 2015 - current |
|
Damon Michael Burt
Kelvin Grove, Palmerston North, 4414
Address used since 08 Oct 2018 |
Director | 08 Oct 2018 - 01 May 2023 |
|
Josephine Mary Bradford
Bay View, Napier, 4104
Address used since 02 Apr 2018 |
Director | 02 Apr 2018 - 31 Aug 2018 |
|
Stefan Mark Burt
Bluff Hill, Napier, 4110
Address used since 07 Mar 2016 |
Director | 07 Mar 2016 - 01 Apr 2018 |
|
Simon Francis Withnall
Raureka, Hastings, 4120
Address used since 26 May 2011 |
Director | 26 May 2011 - 01 Apr 2015 |
|
Damon Michael Burt
Milson, Palmerston North, 4414
Address used since 27 Sep 2010 |
Director | 27 Sep 2010 - 27 Jun 2012 |
|
Stefan Mark Burt
Napier South, Napier, 4110
Address used since 07 Mar 2012 |
Director | 07 Mar 2012 - 03 May 2012 |
|
Jacinta Maree Burt
Bluff Hill, Napier, 4110
Address used since 23 Feb 2012 |
Director | 22 Aug 2011 - 07 Mar 2012 |
|
Adam David Boast
Wharewaka, Taupo, 3330
Address used since 27 Sep 2010 |
Director | 27 Sep 2010 - 04 Nov 2010 |
|
Mark Burt
Bayview, Napier,
Address used since 20 Apr 2010 |
Director | 20 Apr 2010 - 27 Sep 2010 |
|
David Jarvis
Havelock North, 4130
Address used since 31 Jan 2010 |
Director | 06 Jan 2006 - 12 Apr 2010 |
|
Robert Jarvis
Havelock North, 4130
Address used since 31 Jan 2010 |
Director | 06 Jan 2006 - 12 Apr 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4 Havelock Street, Opunake, 4616 | Registered & service | 04 Dec 2023 |
Principal place of activity
| Level 3, Milton House, 1 Milton Road , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 27 Austin Street, Onekawa, Napier, 4110 | Physical & registered | 22 Jan 2016 - 07 Aug 2019 |
| 1 Clive Square, Napier South, Napier, 4110 | Physical | 05 Mar 2012 - 22 Jan 2016 |
| 1 Clive Square, Napier South, Napier, 4110 | Registered | 02 Mar 2012 - 22 Jan 2016 |
| 131 Heretaunga Street, Hastings, Hastings, 4122 | Registered | 03 Jun 2011 - 02 Mar 2012 |
| 131 Heretaunga Street, Hastings, Hastings, 4122 | Physical | 03 Jun 2011 - 05 Mar 2012 |
| 11 Cathedral Lane, Napier | Registered & physical | 28 Apr 2010 - 03 Jun 2011 |
| 44 Te Mata Peak Road, Havelock North, Hastings 4130 | Registered & physical | 05 Feb 2010 - 28 Apr 2010 |
| 44 Te Mata Peak Road, Havelock North, Hastings 4201 | Registered & physical | 06 Jan 2006 - 05 Feb 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burt, Penelope Mary Individual |
Napier 4110 |
06 May 2015 - current |
|
Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Entity (NZ Limited Company) |
Napier |
06 May 2015 - current |
|
Burt, Mark Antony Individual |
Napier 4110 |
06 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burt, Penelope Mary Individual |
Bayview Napier |
23 Apr 2010 - 27 Jul 2011 |
|
Burt, Penelope Mary Individual |
Bayview Napier |
23 Apr 2010 - 27 Jul 2011 |
|
Bcbh Limited Shareholder NZBN: 9429031214681 Company Number: 3275468 Entity |
02 Jul 2012 - 06 May 2015 | |
|
Burt, Penelope Mary Individual |
Bayview Napier |
23 Apr 2010 - 27 Jul 2011 |
|
Burt, Jacinta Maree Individual |
Bay View Napier 4110 |
27 Jul 2011 - 02 Jul 2012 |
|
Burt, Damon Michael Individual |
Milson Palmerston North 4414 |
27 Sep 2010 - 27 Jun 2012 |
|
Burt, Karly Melinka Individual |
Bay View Napier 4110 |
27 Jul 2011 - 30 Apr 2012 |
|
Stones Throw Consultancy Limited Shareholder NZBN: 9429031214681 Company Number: 3275468 Entity |
02 Jul 2012 - 06 May 2015 | |
|
Jarvis, David Individual |
Havelock North Hastings 4130 |
06 Jan 2006 - 17 Jan 2008 |
|
Marpen Investments Limited Shareholder NZBN: 9429031763073 Company Number: 2363190 Entity |
21 Apr 2010 - 21 Apr 2010 | |
|
Boast, Adam David Individual |
Wharewaka Taupo 3330 |
27 Sep 2010 - 05 Nov 2010 |
|
Burt, Mark Antony Individual |
Bayview Napier |
23 Apr 2010 - 27 Jul 2011 |
|
Bcbh Limited Shareholder NZBN: 9429031214681 Company Number: 3275468 Entity |
02 Jul 2012 - 06 May 2015 | |
|
Wares, Andrew Ross Individual |
Hospital Hill Napier |
23 Apr 2010 - 02 Jul 2012 |
|
Marpen Investments Limited Shareholder NZBN: 9429031763073 Company Number: 2363190 Entity |
21 Apr 2010 - 21 Apr 2010 | |
|
Jarvis, Robert Individual |
Havelock North Hastings 4201 |
06 Jan 2006 - 17 Jan 2008 |
Location
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