General information

Breka Management Limited

Type: NZ Limited Company (Ltd)
9429039399113
New Zealand Business Number
409752
Company Number
Registered
Company Status

Breka Management Limited (issued an NZ business identifier of 9429039399113) was started on 12 Jul 1989. 2 addresses are currently in use by the company: Level 7, 55 Shortland Street, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up to 02 Apr 2019. Breka Management Limited used other aliases, namely: Justin Case Thirty Four Limited from 12 Jul 1989 to 02 Aug 1989. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100% of shares), namely:
Morris, Brett Reginald (an individual) located at Papamoa Beach, Papamoa postcode 3118. Businesscheck's database was last updated on 01 Apr 2024.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland, 1010 Registered & physical & service 02 Apr 2019
Directors
Name and Address Role Period
Brett Reginald Morris
Papamoa Beach, Papamoa, 3118
Address used since 02 Feb 2021
Farm Cove, Auckland, 2012
Address used since 02 Feb 2021
Bucklands Beach, Auckland, 2012
Address used since 20 Feb 2014
Director 12 Jul 1989 - current
Leith Michelle Morris
Papamoa Beach, Papamoa, 3118
Address used since 15 Nov 2023
Director 15 Nov 2023 - current
Kathryn Anne Morris
Howick, Auckland,
Address used since 12 Jul 1989
Director 12 Jul 1989 - 01 Feb 2002
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 15 Jul 2014 - 02 Apr 2019
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 28 Feb 2014 - 15 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 22 Feb 2010 - 28 Feb 2014
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 26 Feb 2009 - 22 Feb 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 26 Feb 2007 - 26 Feb 2009
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 08 Sep 2003 - 26 Feb 2007
C/o Gosling Chapman & Co, 8th Floor, 63 Albert Street, Auckland Registered 03 May 2001 - 08 Sep 2003
Same As Registered Office Address Physical 20 Feb 1992 - 08 Sep 2003
As Per Registered Office Physical 20 Feb 1992 - 20 Feb 1992
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Morris, Brett Reginald
Individual
Papamoa Beach
Papamoa
3118
12 Jul 1989 - current
Location
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