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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Breckell, Grace Individual |
Rd 2 Ohoka 7692 |
27 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Breckell, Aaron Ryan Director |
Rd 2 Ohoka 7692 |
13 Jul 2017 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pearce, Grace Olivia Individual |
Papanui Christchurch 8053 |
13 Jul 2017 - 27 Sep 2021 |
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