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General information

Breann Limited

Type: NZ Limited Company (Ltd)
9429034512456
New Zealand Business Number
1703985
Company Number
Registered
Company Status

Breann Limited (issued a New Zealand Business Number of 9429034512456) was started on 29 Sep 2005. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their physical address, until 16 Jul 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Basham, Brears Neville (an individual) located at Quail Ridge Country Club, Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Breann Trustee Limited (an entity) - located at Auckland Central, Auckland. Businesscheck's data was updated on 27 Apr 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 16 Jul 2014
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 22 Dec 2023
Last updated:
Directors
Name and Address Role Period
Brears Neville Basham
Quail Ridge Country Club, Kerikeri, 0230
Address used since 07 Mar 2022
Blockhouse Bay, Auckland, 0600
Address used since 20 May 2013
Director 29 Sep 2005 - current
Addresses
Previous address Type Period
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 13 Jun 2014 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 09 Jun 2011 - 13 Jun 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 16 Jun 2010 - 09 Jun 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 13 Jun 2008 - 16 Jun 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Physical & registered 31 May 2007 - 13 Jun 2008
C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland Registered & physical 18 May 2006 - 31 May 2007
C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Registered & physical 29 Sep 2005 - 18 May 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Basham, Brears Neville
Individual 		Quail Ridge Country Club
Kerikeri
0230 		30 Aug 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Breann Trustee Limited
Shareholder NZBN: 9429036687923
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		29 Sep 2005 - current
Location
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