General information
Bream Bay Charters Limited
Type: NZ Limited Company (Ltd)9429038863158
New Zealand Business Number
583768
Company Number
Registered
Company Status
Bream Bay Charters Limited (NZBN 9429038863158) was started on 11 Jun 1993. 2 addresses are in use by the company: 59 Bream Bay Drive, Ruakaka, 0116 (type: physical, service). 22 Rust Ave, Whangarei had been their physical address, up to 04 Sep 1998. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.2 per cent of shares), namely:
Martinovich, Heather Ann (an individual) located at Ruakaka, Ruakaka postcode 0116. When considering the second group, a total of 1 shareholder holds 99.8 per cent of all shares (exactly 499 shares); it includes
Martinovich, Stephen Paul (an individual) - located at Ruakaka. Our information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 59 Bream Bay Drive, Ruakaka, 0116 | Registered | 27 Jun 1997 |
| 59 Bream Bay Drive, Ruakaka, 0116 | Physical & service | 04 Sep 1998 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Paul Martinovich
Ruakaka, Ruakaka, 0116
Address used since 14 Aug 2015 |
Director | 11 Jun 1993 - current |
|
Joy Anne Parker
Orewa, Orewa, 0931
Address used since 14 Aug 2015 |
Director | 24 Feb 2000 - 11 Sep 2017 |
|
Brenda Joy Martinovich
Ruakaka,
Address used since 11 Jun 1993 |
Director | 11 Jun 1993 - 24 Feb 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Rust Ave, Whangarei | Physical | 04 Sep 1998 - 04 Sep 1998 |
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
08 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Martinovich, Heather Ann Individual |
Ruakaka Ruakaka 0116 |
17 May 2024 - current |
Shares Allocation #2 Number of Shares: 499
| Shareholder Name | Address | Period |
|---|---|---|
|
Martinovich, Stephen Paul Individual |
Ruakaka |
11 Jun 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Joy Anne Individual |
Orewa |
11 Jun 1993 - 17 May 2024 |
Location
Companies nearby
 |
Khodiyaar Enterprises Limited 21 Bream Bay Drive |
|
Loganz Limited 72 Bream Bay Drive |
|
Sample Tech Limited 117 Bream Bay Drive |
|
Srt Holdings Limited 68 Ruakaka Beach Road |
|
Positive Systems Limited 63 Ruakaka Beach Road |
|
Now Electronics Limited 11 Bream Bay Drive |