General information
Breka Limited
Type: NZ Limited Company (Ltd)9429034654361
New Zealand Business Number
1663983
Company Number
Registered
Company Status
Breka Limited (issued an NZBN of 9429034654361) was launched on 14 Jul 2005. 2 addresses are currently in use by the company: 44 Dominion Road, Tuakau, Tuakau, 2121 (type: registered, physical). 27C William Pickering Drive, Albany, Auckland had been their physical address, up to 25 Sep 2018. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Middleton Holland Nominees Limited (an entity) located at Albany, Auckland postcode 0752,
Boden, Brent (an individual) located at Tuakau, Tuakau postcode 2121. Businesscheck's information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Dominion Road, Tuakau, Tuakau, 2121 | Registered & physical & service | 25 Sep 2018 |
Contact info
64 27 6416537
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Boden
Tuakau, Tuakau, 2121
Address used since 20 Mar 2018
Browns Bay, Auckland, 0630
Address used since 11 Mar 2015 |
Director | 14 Jul 2005 - current |
|
Margaret Eka
Bayview, North Shore City, 0629
Address used since 09 Mar 2010 |
Director | 14 Jul 2005 - 31 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 27 May 2016 - 25 Sep 2018 |
| 27c William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 16 Feb 2006 - 27 May 2016 |
| Middleton Holland & Associates Limited, Level 1, 20 Link Drive, Wairau Park, North Shore City | Physical & registered | 14 Jul 2005 - 16 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleton Holland Nominees Limited Shareholder NZBN: 9429037212797 Entity (NZ Limited Company) |
Albany Auckland 0752 |
15 Aug 2013 - current |
|
Boden, Brent Individual |
Tuakau Tuakau 2121 |
14 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eka, Margaret Individual |
Glenfield North Shore City |
14 Jul 2005 - 06 Apr 2011 |
Location
Companies nearby
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Carewell Health Pty Ltd 27c William Pickering Drive |
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Staah Limited Unit F3, 27-29 William Pickering Drive |
|
Large Family Holdings Limited 27c William Pickering Drive, |
|
Mmz Associates Limited 27c William Pickering Drive |
|
Global Martial Arts NZ Limited A2, 27 William Pickering Drive |
|
Proactive Safety Management Limited 27c William Pickering Drive |