Breanna Properties Limited (issued an NZBN of 9429038407567) was started on 03 Oct 1995. 2 addresses are in use by the company: 22 Marine Parade, Mellons Bay, Auckland, 2014 (type: physical, registered). 2-1 Sir William Ave, East Tamaki, Auckland had been their physical address, until 01 Jun 2016. Breanna Properties Limited used other names, namely: Allflex Printing Limited from 03 Oct 1995 to 24 Mar 1999. 50000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25000 shares (50% of shares), namely:
Shore, Gwendoline Mary (an individual) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 25000 shares); it includes
Shore, Brian Lindsay (an individual) - located at Mellons Bay, Auckland. The Businesscheck database was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
22 Marine Parade, Mellons Bay, Auckland, 2014 | Physical & registered & service | 01 Jun 2016 |
Name and Address | Role | Period |
---|---|---|
Brian Lindsay Shore
Mellons Bay, Auckland, 2014
Address used since 10 Jun 2011 |
Director | 03 Oct 1995 - current |
Gwendoline Mary Shore
Mellons Bay, Auckland, 2014
Address used since 10 Jun 2011 |
Director | 30 Sep 1996 - current |
Stephen Thomas Randell
Mt Wellington, Auckland,
Address used since 03 Oct 1995 |
Director | 03 Oct 1995 - 30 Sep 1996 |
22 Marine Parade , Mellons Bay , Auckland , 2014 |
Previous address | Type | Period |
---|---|---|
2-1 Sir William Ave, East Tamaki, Auckland, 2013 | Physical & registered | 20 Apr 2012 - 01 Jun 2016 |
3-39 Lady Ruby Drive, East Tamaki, Auckland | Registered & physical | 04 Jun 2008 - 20 Apr 2012 |
17 Santa Cruz Drive, Howick, Auckland | Physical | 26 Jun 1998 - 04 Jun 2008 |
17 South Cruz Drive, Howick, Auckland | Registered | 26 Jun 1998 - 04 Jun 2008 |
Same As Registered Office | Physical | 26 Jun 1998 - 26 Jun 1998 |
1/16 Sunnyview Avenue, Howick, Auckland | Registered | 25 Jun 1998 - 26 Jun 1998 |
20 Orangewood Dr, Howick, Auckland | Registered | 27 Nov 1997 - 25 Jun 1998 |
19b Neil Park Dr, East Tamaki | Registered | 04 Aug 1997 - 27 Nov 1997 |
7 Kotahi Road, Mt Wellington, Auckland | Registered | 25 Oct 1996 - 04 Aug 1997 |
7 Kotahi Road, Mt Wellington, Auckland | Physical | 03 Oct 1995 - 26 Jun 1998 |
Shareholder Name | Address | Period |
---|---|---|
Shore, Gwendoline Mary Individual |
Mellons Bay Auckland 2014 |
03 Oct 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Shore, Brian Lindsay Individual |
Mellons Bay Auckland 2014 |
03 Oct 1995 - current |
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