Breanna Properties Limited
Type: NZ Limited Company (Ltd)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. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Breanna Properties Limited. The Businesscheck database was updated on 14 May 2025.
| 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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