General information

Bream Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429042274810
New Zealand Business Number
5942027
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Bream Bay Holdings Limited (issued an NZ business number of 9429042274810) was launched on 04 Apr 2016. 2 addresses are in use by the company: Bdo Business Centre, 15 Porowini Avenue, Morningside, Whangarei, 0110 (type: registered, physical). 49 John Street, Whangarei had been their physical address, up to 22 Jul 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Finlayson, Rita May (a director) located at One Tree Point, One Tree Point postcode 0118,
Family Trust Managers 2015 Limited (an entity) located at 15 Porowini Avenue, Whangarei postcode 0110,
Finlayson, Angus Donald (a director) located at One Tree Point, One Tree Point postcode 0118. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Finlayson, Angus Donald (a director) - located at One Tree Point, One Tree Point. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Finlayson, Rita May, located at One Tree Point, One Tree Point (a director). "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the ABS issued Bream Bay Holdings Limited. Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
Bdo Business Centre, 15 Porowini Avenue, Morningside, Whangarei, 0110 Registered & physical & service 22 Jul 2022
Directors
Name and Address Role Period
Angus Donald Finlayson
One Tree Point, One Tree Point, 0118
Address used since 04 Apr 2016
Director 04 Apr 2016 - current
Rita May Finlayson
One Tree Point, One Tree Point, 0118
Address used since 04 Apr 2016
Director 04 Apr 2016 - current
Addresses
Previous address Type Period
49 John Street, Whangarei, 0110 Physical & registered 04 Apr 2016 - 22 Jul 2022
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Finlayson, Rita May
Director
One Tree Point
One Tree Point
0118
04 Apr 2016 - current
Family Trust Managers 2015 Limited
Shareholder NZBN: 9429041766583
Entity (NZ Limited Company)
15 Porowini Avenue
Whangarei
0110
04 Apr 2016 - current
Finlayson, Angus Donald
Director
One Tree Point
One Tree Point
0118
04 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Finlayson, Angus Donald
Director
One Tree Point
One Tree Point
0118
04 Apr 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Finlayson, Rita May
Director
One Tree Point
One Tree Point
0118
04 Apr 2016 - current
Location
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