General information

Sunbreak Co Limited

Type: NZ Limited Company (Ltd)
9429041042922
New Zealand Business Number
4868859
Company Number
Registered
Company Status
G427960 - Retailing Nec
Industry classification codes with description

Sunbreak Co Limited (issued an NZ business number of 9429041042922) was launched on 23 Dec 2013. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 19 Dec 2016. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 200 shares (20% of shares), namely:
Lt Trustee Company Limited (an entity) located at Cnr Lyndon & Railway Roads, Hastings postcode 4156,
Mclean, Ryan (a director) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 3 shareholders hold 80% of all shares (800 shares); it includes
Mclean, Iain Gregory (a director) - located at Havelock North, Havelock North,
Mclean, Rae Julia (an individual) - located at Havelock North, Havelock North,
Udy, Leonard Walter (an individual) - located at Rd 7, Palmerston North. "Retailing nec" (business classification G427960) is the classification the Australian Bureau of Statistics issued to Sunbreak Co Limited. Businesscheck's data was last updated on 04 Apr 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered & service 19 Dec 2016
Directors
Name and Address Role Period
Iain Gregory Mclean
Havelock North, Havelock North, 4130
Address used since 06 Oct 2017
Havelock North, Havelock North, 4130
Address used since 25 Mar 2015
Director 23 Dec 2013 - current
Ryan Mclean
Mahora, Hastings, 4120
Address used since 23 Dec 2013
Havelock North, Havelock North, 4130
Address used since 03 Sep 2018
Director 23 Dec 2013 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 23 Dec 2013 - 19 Dec 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Lt Trustee Company Limited
Shareholder NZBN: 9429030194878
Entity (NZ Limited Company)
Cnr Lyndon & Railway Roads
Hastings
4156
23 Dec 2013 - current
Mclean, Ryan
Director
Havelock North
Havelock North
4130
23 Dec 2013 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Mclean, Iain Gregory
Director
Havelock North
Havelock North
4130
23 Dec 2013 - current
Mclean, Rae Julia
Individual
Havelock North
Havelock North
4130
23 Dec 2013 - current
Udy, Leonard Walter
Individual
Rd 7
Palmerston North
4477
23 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Mclean, Camella Lamona
Individual
Mahora
Hastings
4120
23 Dec 2013 - 06 Oct 2017
Location
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