General information
New Breeze Limited
Type: NZ Limited Company (Ltd)9429035404422
New Zealand Business Number
1511512
Company Number
Registered
Company Status
New Breeze Limited (issued an NZ business number of 9429035404422) was incorporated on 13 May 2004. 4 addresses are in use by the company: 208 Pukemapu Road, Rd 3, Oropi, 3173 (type: physical, service). 95 Devonport Road, Tauranga, Tauranga had been their physical address, up until 06 May 2019. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Genet, Julia Ruth (an individual) located at Rd 3, Tauranga postcode 3173. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Mar 2017 |
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Registered | 28 Mar 2017 |
| 208 Pukemapu Road, Rd 3, Oropi, 3173 | Physical & service | 06 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julia Ruth Genet
Rd 3, Tauranga, 3173
Address used since 27 Apr 2017 |
Director | 13 May 2004 - current |
|
Caroline Julia Genet
R D 1, Katikati, 3177
Address used since 20 Apr 2022
Rd 3, Oropi, 3173
Address used since 26 Apr 2019
Pyes Pa, Tauranga, 3112
Address used since 22 Feb 2013 |
Director | 13 May 2004 - current |
|
Ian John Sybers
Gate Pa, Tauranga, 3112
Address used since 09 Nov 2017 |
Director | 09 Nov 2017 - 07 Jul 2020 |
|
Neil Douglas Robertson
Botany Downs, Auckland, 2010
Address used since 09 May 2013 |
Director | 13 May 2004 - 24 Oct 2017 |
|
Jan Patrice Glover
Te Puke, Te Puke, 3119
Address used since 01 Jan 2013 |
Director | 22 Jun 2004 - 24 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Physical | 28 Mar 2017 - 06 May 2019 |
| 15 First Avenue, Tauranga, 3110 | Physical & registered | 24 Dec 2009 - 28 Mar 2017 |
| 353 Devonport Road, Tauranga 3144 | Physical & registered | 02 May 2008 - 24 Dec 2009 |
| 201 Arawa Avenue, Maketu, Te Puke Rd 9 | Physical & registered | 13 Feb 2006 - 02 May 2008 |
| 353 Devonport Road, Tauranga | Registered & physical | 30 Nov 2005 - 13 Feb 2006 |
| J & A Genet, Pukemapu Road, Oropi R.d. 3, Tauranga | Registered | 13 May 2004 - 30 Nov 2005 |
| 201 Arawa Avenue, Maketu | Physical | 13 May 2004 - 30 Nov 2005 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Genet, Julia Ruth Individual |
Rd 3 Tauranga 3173 |
13 May 2004 - current |
Location
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