General information

Breakwater Whitby Limited

Type: NZ Limited Company (Ltd)
9429045880230
New Zealand Business Number
6196747
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Breakwater Whitby Limited (issued an NZ business identifier of 9429045880230) was started on 20 Dec 2016. 2 addresses are currently in use by the company: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Pricewaterhousecoopers, Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their registered address, until 29 Aug 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Barber Commercial Limited (an entity) located at Tawa, Wellington postcode 5028. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Farmview Limited (an entity) - located at Tawa, Wellington. Moving on to the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Jennian Investments Limited, located at Greenlane, Auckland (an entity). "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to Breakwater Whitby Limited. Our database was updated on 04 Apr 2024.

Current address Type Used since
Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 29 Aug 2022
Directors
Name and Address Role Period
Simon Joseph Barber
Mount Victoria, Wellington, 6011
Address used since 12 Jul 2018
Wellington Central, Wellington, 6011
Address used since 20 Dec 2016
Mount Victoria, Wellington, 6011
Address used since 18 Jul 2017
Director 20 Dec 2016 - current
Addresses
Previous address Type Period
Pricewaterhousecoopers, Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Registered & physical 28 Aug 2020 - 29 Aug 2022
173 Main Road, Tawa, Wellington, 5028 Physical & registered 20 Dec 2016 - 28 Aug 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Barber Commercial Limited
Shareholder NZBN: 9429033360652
Entity (NZ Limited Company)
Tawa
Wellington
5028
20 Dec 2016 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Farmview Limited
Shareholder NZBN: 9429034279465
Entity (NZ Limited Company)
Tawa
Wellington
5028
30 Apr 2017 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Jennian Investments Limited
Shareholder NZBN: 9429034279977
Entity (NZ Limited Company)
Greenlane
Auckland
1051
30 Apr 2017 - current

Ultimate Holding Company
Name Barber Commercial Limited
Type Ltd
Ultimate Holding Company Number 1948615
Country of origin NZ
Location
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