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Breeze Craft Limited

Type: NZ Limited Company (Ltd)
9429038117589
NZBN
850901
Company Number
Registered
Company Status
C182905
Industry classification code
Basic Polymer Mfg Nec
Industry classification description
Current address
1 Koheroa Road
Mercer New Zealand
Service & physical address used since 21 Mar 2001
1 Koheroa Road
Rd 2
Mercer 2474
New Zealand
Registered address used since 17 Nov 2003

Breeze Craft Limited was launched on 01 Apr 1997 and issued a number of 9429038117589. This registered LTD company has been run by 1 director, named Charles Calder Bree - an active director whose contract began on 01 Apr 1997.
As stated in BizDb's database (updated on 24 Apr 2024), this company filed 1 address: 1 Koheroa Road, Rd 2, Mercer, 2474 (types include: registered, physical).
Up until 21 Mar 2001, Breeze Craft Limited had been using 1 Koheroa Road, Mercer as their registered address.
A total of 315000 shares are issued to 10 groups (11 shareholders in total). When considering the first group, 6000 shares are held by 1 entity, namely:
Langston, Jack (an individual) located at Headington, Oxford O X 3 O D L, England.
The 2nd group consists of 1 shareholder, holds 4.76% shares (exactly 15000 shares) and includes
Prujean, Sharon - located at Mercer.
The 3rd share allotment (150000 shares, 47.62%) belongs to 1 entity, namely:
Bree, Charles Calder, located at Mercer (an individual). Breeze Craft Limited is classified as "Basic polymer mfg nec" (ANZSIC C182905).

Addresses

Previous addresses

Address #1: 1 Koheroa Road, Mercer

Registered address used from 21 Mar 2001 to 21 Mar 2001

Address #2: C/- Sh Barter Barrister & Solicitor, 1st Floor Anz Building 227 State Highway, Albany, Auckland

Physical address used from 21 Mar 2001 to 21 Mar 2001

Address #3: C/- Sh Barter Barrister & Solicitor, 1st Floor Anz Building 227 State Highway, Albany, Auckland

Registered address used from 21 Mar 2001 to 17 Nov 2003

Address #4: C/- Sh Barter Barrister & Solicitor, 1st Floor Anz Building 227 State Highway, Albany, Auckland

Registered address used from 11 Apr 2000 to 21 Mar 2001

Contact info
64 9 2326500
05 Nov 2018 Phone
sharon@breezepod.com
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 315000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Langston, Jack Headington
Oxford O X 3 O D L, England
Shares Allocation #2 Number of Shares: 15000
Individual Prujean, Sharon Mercer
Shares Allocation #3 Number of Shares: 150000
Individual Bree, Charles Calder Mercer
Shares Allocation #4 Number of Shares: 12000
Individual Edwards, Grant Kelston
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 6000
Individual Goodhue, D F Henderson
Auckland
Shares Allocation #6 Number of Shares: 21000
Individual Barter, Steve Albany
Shares Allocation #7 Number of Shares: 6000
Individual Kirk, John Glendene
Auckland
Shares Allocation #8 Number of Shares: 53250
Individual Dunsmuir, Barry & Vicki Pokeno

New Zealand
Shares Allocation #9 Number of Shares: 30000
Individual Bilcliffe, Peter Henderson
Auckland

New Zealand
Shares Allocation #10 Number of Shares: 15750
Individual Walden, Lisa Pokeno

New Zealand
Individual Walden, Kevin Pokeno

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malcolm, Calum Glendene
Auckland
Directors

Charles Calder Bree - Director

Appointment date: 01 Apr 1997

Address: Mercer, Franklin, 2474 New Zealand

Address used since 13 Feb 2016

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