General information
Breaker Bay Group Limited
Type: NZ Limited Company (Ltd)9429039639608
New Zealand Business Number
334911
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641945 - Service To Finance And Investment Nec
Industry classification codes with description
Breaker Bay Group Limited (issued a business number of 9429039639608) was registered on 23 Apr 1987. 5 addresess are in use by the company: 105 Rangiuru Road, Otaki Beach, Otaki, 5512 (type: postal, office). 17 West St, Greytown had been their registered address, up to 02 Aug 2021. Breaker Bay Group Limited used more names, namely: Aristides Holdings Limited from 23 Apr 1987 to 08 Jun 2001. 10000 shares are allocated to 0 shareholders who belong to 0 shareholder groups. "Service to finance and investment nec" (business classification K641945) is the classification the ABS issued to Breaker Bay Group Limited. The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Rangiuru Road, Otaki Beach, Otaki, 5512 | Physical & service & registered | 02 Aug 2021 |
| 105 Rangiuru Road, Otaki Beach, Otaki, 5512 | Postal & office & delivery | 06 Dec 2021 |
Contact info
64 21 577476
Phone (Phone)
graham@breakerbay.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sheridan Ann Evans
Otaki Beach, Otaki, 5512
Address used since 23 Jul 2021
Greytown, 5712
Address used since 14 Feb 2017 |
Director | 05 May 1987 - current |
|
Graham Robert Evans
Otaki Beach, Otaki, 5512
Address used since 23 Jul 2021
Greytown, 5712
Address used since 14 Feb 2017 |
Director | 05 May 1987 - current |
|
John William Stewart
Epsom, Auckland,
Address used since 23 Apr 1987 |
Director | 23 Apr 1987 - 25 May 1987 |
|
Nigel Geoffrey Ledgard Burton
St Heliers, Auckland,
Address used since 23 Apr 1987 |
Director | 23 Apr 1987 - 05 May 1987 |
Addresses
Principal place of activity
| 105 Rangiuru Road , Otaki Beach , Otaki , 5512 |
| Previous address | Type | Period |
|---|---|---|
| 17 West St, Greytown, 5712 | Registered & physical | 22 Feb 2017 - 02 Aug 2021 |
| 840 State Highway 53, Rd 1, Featherston, 5771 | Registered & physical | 12 Nov 2014 - 22 Feb 2017 |
| 840 State Highway 53, Rd 1, Featherston | Physical & registered | 17 Aug 2009 - 12 Nov 2014 |
| 46 Moorhouse St, Wadestown, Wellington | Physical & registered | 02 Mar 2007 - 17 Aug 2009 |
| 25 Weld St, Wadestown, Wellington | Physical & registered | 08 Sep 2006 - 02 Mar 2007 |
| 372 Devonport Rd, Tauranga | Registered & physical | 21 Jun 2006 - 08 Sep 2006 |
| 2/199 Papamoa Beach Rd, Papamoa | Registered & physical | 07 Feb 2006 - 21 Jun 2006 |
| 11 Jellicoe Street, Martinborough | Physical | 26 Nov 2004 - 07 Feb 2006 |
| 56 Fitzherbert Street, Featherston | Physical | 28 Jun 1997 - 26 Nov 2004 |
| C/o G R Evans, 56 Tio Tio Road, Seatoun Heights, Wellington | Registered | 04 May 1994 - 07 Feb 2006 |
| C/o Arthur Young, 4th Floor National Bank Building, 527-539 Victoria Street, Hamilton | Registered | 20 Feb 1992 - 04 May 1994 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
01 Dec 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christian, Lesley Jeanette Individual |
Rd 3 Featherston 5773 |
23 Apr 1987 - 15 Nov 2013 |
|
Evans, Sheridan Ann Individual |
Otaki Beach Otaki 5512 |
23 Apr 1987 - 14 Feb 2017 |
|
Christian, Lesley Jeanette Individual |
Rd 3 Featherston 5773 |
23 Apr 1987 - 15 Nov 2013 |
|
Evans, Graham Robert Individual |
Rd 1 Featherston |
23 Apr 1987 - 14 Feb 2017 |
|
Evans, Graham Robert Individual |
Otaki Beach Otaki 5512 |
23 Apr 1987 - 14 Feb 2017 |
|
Evans, Stephen Robert Individual |
15 Nov 2013 - 14 Feb 2017 | |
|
Evans, Stephen Robert Individual |
15 Nov 2013 - 14 Feb 2017 | |
|
Evans, Sheridan Ann Individual |
Rd 1 Featherston |
23 Apr 1987 - 14 Feb 2017 |
Location
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