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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Barber Commercial Limited Shareholder NZBN: 9429033360652 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
20 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Farmview Limited Shareholder NZBN: 9429034279465 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
30 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Jennian Investments Limited Shareholder NZBN: 9429034279977 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
30 Apr 2017 - current |
Name | Barber Commercial Limited |
Type | Ltd |
Ultimate Holding Company Number | 1948615 |
Country of origin | NZ |
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