Breeze Craft Limited
Type: NZ Limited Company (Ltd)Breeze Craft Limited (issued a business number of 9429038117589) was registered on 01 Apr 1997. 2 addresses are currently in use by the company: 1 Koheroa Road, Rd 2, Mercer, 2474 (type: registered, physical). 1 Koheroa Road, Mercer had been their registered address, up to 21 Mar 2001. 315000 shares are allotted to 11 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 6000 shares (1.9% of shares), namely:
Langston, Jack (an individual) located at Headington, Oxford O X 3 O D L, England. When considering the second group, a total of 1 shareholder holds 4.76% of all shares (15000 shares); it includes
Prujean, Sharon (an individual) - located at Mercer. The third group of shareholders, share allocation (150000 shares, 47.62%) belongs to 1 entity, namely:
Bree, Charles Calder, located at Mercer (an individual). "Basic polymer mfg nec" (ANZSIC C182905) is the classification the ABS issued to Breeze Craft Limited. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Koheroa Road, Mercer | Service & physical | 21 Mar 2001 |
| 1 Koheroa Road, Rd 2, Mercer, 2474 | Registered | 17 Nov 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Calder Bree
Mercer, Franklin, 2474
Address used since 13 Feb 2016 |
Director | 01 Apr 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Koheroa Road, Mercer | Registered | 21 Mar 2001 - 21 Mar 2001 |
| C/- Sh Barter Barrister & Solicitor, 1st Floor Anz Building 227 State Highway, Albany, Auckland | Physical | 21 Mar 2001 - 21 Mar 2001 |
| C/- Sh Barter Barrister & Solicitor, 1st Floor Anz Building 227 State Highway, Albany, Auckland | Registered | 21 Mar 2001 - 17 Nov 2003 |
| C/- Sh Barter Barrister & Solicitor, 1st Floor Anz Building 227 State Highway, Albany, Auckland | Registered | 11 Apr 2000 - 21 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Langston, Jack Individual |
Headington Oxford O X 3 O D L, England |
01 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prujean, Sharon Individual |
Mercer |
01 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bree, Charles Calder Individual |
Mercer |
01 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Grant Individual |
Kelston Auckland |
10 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodhue, D F Individual |
Henderson Auckland |
01 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barter, Steve Individual |
Albany |
01 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirk, John Individual |
Glendene Auckland |
01 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunsmuir, Barry & Vicki Individual |
Pokeno |
01 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bilcliffe, Peter Individual |
Henderson Auckland |
01 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walden, Lisa Individual |
Pokeno |
18 Mar 2009 - current |
|
Walden, Kevin Individual |
Pokeno |
18 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Calum Individual |
Glendene Auckland |
10 Nov 2003 - 10 Nov 2003 |
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