General information

Breckon Holdings Limited

Type: NZ Limited Company (Ltd)
9429038608308
New Zealand Business Number
647737
Company Number
Registered
Company Status

Breckon Holdings Limited (New Zealand Business Number 9429038608308) was launched on 22 Sep 1994. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 182 Teasdale Street, Te Awamutu, Te Awamutu had been their physical address, until 22 Feb 2016. Breckon Holdings Limited used other aliases, namely: Breckon Bloodstock Limited from 14 Mar 1995 to 25 Jan 2016, Page Management Limited (22 Sep 1994 to 14 Mar 1995). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Breckon, Kenneth George (an individual) located at Parnell, Auckland postcode 1052. Our data was last updated on 06 May 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 22 Feb 2016
Directors
Name and Address Role Period
Kenneth George Breckon
Parnell, Auckland, 1052
Address used since 08 Mar 1995
Director 08 Mar 1995 - current
Peter John Breckon
Mt Albert, Auckland,
Address used since 08 Mar 1995
Director 08 Mar 1995 - 15 Jun 2003
Donald Keith Cleaver
Titirangi,
Address used since 22 Sep 1994
Director 22 Sep 1994 - 08 Mar 1995
Addresses
Previous address Type Period
182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Physical & registered 26 Jul 2011 - 22 Feb 2016
De Lautour Partners, Chartered Accountants, 182 Teasdale Street, Te Awamutu Registered & physical 20 Jul 1998 - 26 Jul 2011
12 Maidstone Street, Ponsonby, Auckland Registered & physical 20 Jul 1998 - 20 Jul 1998
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Breckon, Kenneth George
Individual
Parnell
Auckland
1052
22 Sep 1994 - current
Location
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