General information

Breckon Electrical Limited

Type: NZ Limited Company (Ltd)
9429038393594
New Zealand Business Number
703830
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

Breckon Electrical Limited (New Zealand Business Number 9429038393594) was started on 28 Nov 1995. 5 addresess are currently in use by the company: 131 Beaumaris Blvd, Bethlehem, Tauranga, 3110 (type: registered, physical). Second Floor, 60 Durham Street, Tauranga had been their registered address, up to 12 Oct 2020. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 490 shares (49 per cent of shares), namely:
Fullerton Trustee (No 2) Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Breckon, Robyn Leanne (an individual) located at Tauranga,
Breckon, Steven Gregory Raymond (an individual) located at Tauranga. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Breckon, Steven Gregory Raymond (an individual) - located at Tauranga. Moving on to the 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Breckon, Robyn Leanne, located at Tauranga (an individual). "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued Breckon Electrical Limited. Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
131 Beaumaris Boulevard, Bethlehem, Tauranga, 3110 Postal & office & delivery 04 Oct 2020
131 Beaumaris Blvd, Bethlehem, Tauranga, 3110 Registered & physical & service 12 Oct 2020
Contact info
64 274 276400
Phone (Office)
64 274 981010
Phone (Trade)
64 7 5791511
Phone (Office)
breckonelectrical@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
breckonelectrical@xtra.co.nz
Email
www.breckonelectrical.co.nz
Website
Directors
Name and Address Role Period
Steven Gregory Raymond Breckon
Tauranga, 3110
Address used since 28 Oct 2015
Director 28 Nov 1995 - current
Robyn Leanne Breckon
Tauranga, 3110
Address used since 28 Oct 2015
Director 28 Nov 1995 - current
Addresses
Principal place of activity
131 Beaumaris Boulevard , Bethlehem , Tauranga , 3110
Previous address Type Period
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical 26 Oct 2012 - 12 Oct 2020
131 Beaumaris Blvd, Tauranga Physical 20 Sep 2006 - 26 Oct 2012
Ingham Mora Malcolm Rassell, 2nd Floor Realty House, 60 Durham Street, Tauranga Registered 28 Nov 1995 - 26 Oct 2012
Ingham Mora Malcolm Rassell, 2nd Floor Realty House, 60 Durham Street, Tauranga Physical 28 Nov 1995 - 20 Sep 2006
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Fullerton Trustee (no 2) Limited
Shareholder NZBN: 9429031109826
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
22 Oct 2013 - current
Breckon, Robyn Leanne
Individual
Tauranga
27 Nov 2009 - current
Breckon, Steven Gregory Raymond
Individual
Tauranga
28 Nov 1995 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Breckon, Steven Gregory Raymond
Individual
Tauranga
28 Nov 1995 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Breckon, Robyn Leanne
Individual
Tauranga
27 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Small, David John Matthew
Individual
Bethlehem
Tauranga
3110
14 Feb 2012 - 22 Oct 2013
Breckon, Robyn Leanne
Individual
Tauranga
28 Nov 1995 - 22 Sep 2004
Null - Robyn Breckon Family Trust
Other
27 Nov 2009 - 14 Feb 2012
Null - Steven Breckon Family Trust
Other
27 Nov 2009 - 14 Feb 2012
Steven Breckon Family Trust
Other
27 Nov 2009 - 14 Feb 2012
Robyn Breckon Family Trust
Other
27 Nov 2009 - 14 Feb 2012
Location
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