General information

Breanna Properties Limited

Type: NZ Limited Company (Ltd)
9429038407567
New Zealand Business Number
699206
Company Number
Registered
Company Status

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
Contact info
64 274 392870
Phone (Phone)
gwen.shore@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Shore, Gwendoline Mary
Individual
Mellons Bay
Auckland
2014
03 Oct 1995 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Shore, Brian Lindsay
Individual
Mellons Bay
Auckland
2014
03 Oct 1995 - current
Location
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