General information

Breckell Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429046240668
New Zealand Business Number
6337667
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Breckell Family Holdings Limited (issued a New Zealand Business Number of 9429046240668) was incorporated on 13 Jul 2017. 4 addresses are currently in use by the company: 475 Mill Road, Rd 2, Ohoka, 7692 (type: registered, service). 24C Bowenvale Avenue, Christchurch had been their registered address, until 06 Aug 2020. Breckell Family Holdings Limited used other aliases, namely: Karin Herzog Nz Limited from 11 Jul 2017 to 11 Oct 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Breckell, Grace (an individual) located at Rd 2, Ohoka postcode 7692. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Breckell, Aaron Ryan (a director) - located at Rd 2, Ohoka. The third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Breckell, Grace, located at Rd 2, Ohoka (an individual),
Breckell, Aaron Ryan, located at Rd 2, Ohoka (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Breckell Family Holdings Limited. Our data was last updated on 19 Feb 2024.

Current address Type Used since
65 Paparoa Street, Papanui, Christchurch, 8053 Registered & physical & service 06 Aug 2020
475 Mill Road, Rd 2, Ohoka, 7692 Registered & service 18 Apr 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Aaron Ryan Breckell
Rd 2, Ohoka, 7692
Address used since 18 Apr 2023
Papanui, Christchurch, 8053
Address used since 01 Jul 2020
Rd 6, West Eyreton, 7476
Address used since 13 Jul 2017
Christchurch, 8022
Address used since 10 May 2019
Director 13 Jul 2017 - current
Grace Olivia Breckell
St Albans, Christchurch, 8014
Address used since 13 Jul 2017
Cashmere, Christchurch, 8022
Address used since 10 May 2019
Director 13 Jul 2017 - current
Grace Olivia Pearce
Papanui, Christchurch, 8053
Address used since 01 Jul 2020
St Albans, Christchurch, 8014
Address used since 13 Jul 2017
Director 13 Jul 2017 - 26 Sep 2021
Addresses
Previous address Type Period
24c Bowenvale Avenue, Christchurch, 8022 Registered & physical 20 May 2019 - 06 Aug 2020
Office 24, 22 Riccarton Road, Christchurch, 8014 Registered & physical 13 Jul 2017 - 20 May 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Breckell, Grace
Individual
Rd 2
Ohoka
7692
27 Sep 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Breckell, Aaron Ryan
Director
Rd 2
Ohoka
7692
13 Jul 2017 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Breckell, Grace
Individual
Rd 2
Ohoka
7692
27 Sep 2021 - current
Breckell, Aaron Ryan
Director
Rd 2
Ohoka
7692
13 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Pearce, Grace Olivia
Individual
Papanui
Christchurch
8053
13 Jul 2017 - 27 Sep 2021
Location
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