Breo (lynn Mall) Limited
Type: NZ Limited Company (Ltd)Breo (Lynn Mall) Limited (NZBN 9429041501375) was started on 17 Nov 2014. 2 addresses are currently in use by the company: 13A Lynn Mall, New Lynn, New Lynn, Auckland, 1041 (type: registered, physical). 14 Tiri View Place, Waiake, Auckland had been their registered address, until 21 Nov 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 54 shares (54 per cent of shares), namely:
Su, Qiyuan (a director) located at Hobsonville, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 27 per cent of all shares (27 shares); it includes
Jin, Jiangpei (an individual) - located at Hobsonville, Auckland. The third group of shareholders, share allotment (19 shares, 19%) belongs to 1 entity, namely:
Tian, Lei, located at Hobsonville, Auckland (an individual). "Electronic goods retailing nec" (business classification G422930) is the classification the ABS issued Breo (Lynn Mall) Limited. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13a Lynn Mall, New Lynn, Auckland, 1041 | Service & physical | 14 Apr 2015 |
| 13a Lynn Mall, New Lynn, New Lynn, Auckland, 1041 | Registered | 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 17 Nov 2014
Greenhithe, Auckland, 0632
Address used since 01 Oct 2018 |
Director | 17 Nov 2014 - current |
|
Quan Zhao
Totara Vale, Auckland, 0629
Address used since 17 Nov 2014 |
Director | 17 Nov 2014 - 22 Mar 2016 |
| 13a Lynn Mall, New Lynn , New Lynn , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 14 Tiri View Place, Waiake, Auckland, 0630 | Registered | 14 Apr 2015 - 21 Nov 2016 |
| 5a Jasper Avenue, Mount Roskill, Auckland, 1041 | Registered & physical | 17 Nov 2014 - 14 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Su, Qiyuan Director |
Hobsonville Auckland 0618 |
17 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jin, Jiangpei Individual |
Hobsonville Auckland 0618 |
03 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tian, Lei Individual |
Hobsonville Auckland 0618 |
09 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tian, Lei Individual |
Waiake Auckland 0630 |
30 Mar 2017 - 09 Jul 2018 |
|
Yao, Ying Individual |
Waiake Auckland 0630 |
17 Nov 2014 - 03 Jun 2016 |
|
Quan Zhao Director |
Totara Vale Auckland 0629 |
17 Nov 2014 - 13 Nov 2016 |
|
Chi, Lei Individual |
Massey Auckland 0614 |
17 Nov 2014 - 13 Nov 2016 |
|
Zhao, Quan Individual |
Totara Vale Auckland 0629 |
17 Nov 2014 - 13 Nov 2016 |
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