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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 23 Dec 2013 - 19 Dec 2016 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mclean, Camella Lamona Individual |
Mahora Hastings 4120 |
23 Dec 2013 - 06 Oct 2017 |
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