Breo (st Lukes) Limited
Type: NZ Limited Company (Ltd)Breo (St Lukes) Limited (issued a business number of 9429041497845) was incorporated on 14 Nov 2014. 2 addresses are in use by the company: 80 St Lukes Road, Mount Albert, Auckland, 1025 (type: physical, registered). K011 St Lukes Mall, 80 St Lukes Road, St Lukes, Auckland had been their physical address, until 21 Nov 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Su, Qiyuan (a director) located at Hobsonville, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Yan, Zhujun (an individual) - located at Henderson, Auckland. "Massage service nec" (ANZSIC S953430) is the category the ABS issued to Breo (St Lukes) Limited. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 St Lukes Road, Mount Albert, Auckland, 1025 | Physical & registered & service | 21 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Qiyuan Su
Hobsonville, Auckland, 0618
Address used since 07 Jan 2020
Waiake, Auckland, 0630
Address used since 14 Nov 2014
Greenhithe, Auckland, 0632
Address used since 01 Oct 2018 |
Director | 14 Nov 2014 - current |
| 80 St Lukes Road , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| K011 St Lukes Mall, 80 St Lukes Road, St Lukes, Auckland, 0630 | Physical | 14 Apr 2015 - 21 Nov 2016 |
| 14 Tiri View Place, Waiake, Auckland, 0630 | Physical | 14 Nov 2014 - 14 Apr 2015 |
| 14 Tiri View Place, Waiake, Auckland, 0630 | Registered | 14 Nov 2014 - 21 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Su, Qiyuan Director |
Hobsonville Auckland 0618 |
14 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, Zhujun Individual |
Henderson Auckland 0612 |
03 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Qin, Qingxuan Individual |
Waiake Auckland 0630 |
14 Jan 2015 - 09 Feb 2015 |
 |
Jj Mgmt Limited L1, 61-63 St Lukes Road |
|
Fosh Properties Limited Level One, 61-63 Saint Lukes Road |
|
England Properties Limited Level One, 61-63 Saint Lukes Road |
|
Basi Commercial Investments Limited Level One, 61-63 Saint Lukes Road |
|
Rdn Properties Limited Level One, 61-63 Saint Lukes Road |
|
Kebabs (300 Queen) Limited Level One, 61-63 Saint Lukes Road |
|
Sptan Limited 626 Dominion Road |
|
Kangyuan Limited 11 Queens Avenue |
|
Dk Massage Limited 5 Morgan Street |
|
Breo (lynn Mall) Limited 13a Lynn Mall, New Lynn |
|
Bai Pho Limited 225 Great South Road |
|
Ruk Thai Massage Limited 369a Remuera Road |