Breanna Properties Limited, a registered company, was incorporated on 03 Oct 1995. 9429038407567 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Brian Lindsay Shore - an active director whose contract began on 03 Oct 1995,
Gwendoline Mary Shore - an active director whose contract began on 30 Sep 1996,
Stephen Thomas Randell - an inactive director whose contract began on 03 Oct 1995 and was terminated on 30 Sep 1996.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Marine Parade, Mellons Bay, Auckland, 2014 (type: physical, registered).
Breanna Properties Limited had been using 2-1 Sir William Ave, East Tamaki, Auckland as their physical address up to 01 Jun 2016.
Old names used by the company, as we managed to find at BizDb, included: from 03 Oct 1995 to 24 Mar 1999 they were called Allflex Printing Limited.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group consists of 25000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25000 shares (50%).
Principal place of activity
22 Marine Parade, Mellons Bay, Auckland, 2014 New Zealand
Previous addresses
Address: 2-1 Sir William Ave, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 20 Apr 2012 to 01 Jun 2016
Address: 3-39 Lady Ruby Drive, East Tamaki, Auckland New Zealand
Registered & physical address used from 04 Jun 2008 to 20 Apr 2012
Address: 17 Santa Cruz Drive, Howick, Auckland
Physical address used from 26 Jun 1998 to 04 Jun 2008
Address: 17 South Cruz Drive, Howick, Auckland
Registered address used from 26 Jun 1998 to 04 Jun 2008
Address: Same As Registered Office
Physical address used from 26 Jun 1998 to 26 Jun 1998
Address: 1/16 Sunnyview Avenue, Howick, Auckland
Registered address used from 25 Jun 1998 to 26 Jun 1998
Address: 20 Orangewood Dr, Howick, Auckland
Registered address used from 27 Nov 1997 to 25 Jun 1998
Address: 19b Neil Park Dr, East Tamaki
Registered address used from 04 Aug 1997 to 27 Nov 1997
Address: 7 Kotahi Road, Mt Wellington, Auckland
Registered address used from 25 Oct 1996 to 04 Aug 1997
Address: 7 Kotahi Road, Mt Wellington, Auckland
Physical address used from 03 Oct 1995 to 26 Jun 1998
Basic Financial info
Total number of Shares: 50000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Shore, Gwendoline Mary |
Mellons Bay Auckland 2014 New Zealand |
03 Oct 1995 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Shore, Brian Lindsay |
Mellons Bay Auckland 2014 New Zealand |
03 Oct 1995 - |
Brian Lindsay Shore - Director
Appointment date: 03 Oct 1995
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 10 Jun 2011
Gwendoline Mary Shore - Director
Appointment date: 30 Sep 1996
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 10 Jun 2011
Stephen Thomas Randell - Director (Inactive)
Appointment date: 03 Oct 1995
Termination date: 30 Sep 1996
Address: Mt Wellington, Auckland,
Address used since 03 Oct 1995
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