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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Langston, Jack |
Headington Oxford O X 3 O D L, England |
01 Apr 1997 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Prujean, Sharon |
Mercer |
01 Apr 1997 - |
Shares Allocation #3 Number of Shares: 150000 | |||
Individual | Bree, Charles Calder |
Mercer |
01 Apr 1997 - |
Shares Allocation #4 Number of Shares: 12000 | |||
Individual | Edwards, Grant |
Kelston Auckland New Zealand |
10 Nov 2003 - |
Shares Allocation #5 Number of Shares: 6000 | |||
Individual | Goodhue, D F |
Henderson Auckland |
01 Apr 1997 - |
Shares Allocation #6 Number of Shares: 21000 | |||
Individual | Barter, Steve |
Albany |
01 Apr 1997 - |
Shares Allocation #7 Number of Shares: 6000 | |||
Individual | Kirk, John |
Glendene Auckland |
01 Apr 1997 - |
Shares Allocation #8 Number of Shares: 53250 | |||
Individual | Dunsmuir, Barry & Vicki |
Pokeno New Zealand |
01 Apr 1997 - |
Shares Allocation #9 Number of Shares: 30000 | |||
Individual | Bilcliffe, Peter |
Henderson Auckland New Zealand |
01 Apr 1997 - |
Shares Allocation #10 Number of Shares: 15750 | |||
Individual | Walden, Lisa |
Pokeno New Zealand |
18 Mar 2009 - |
Individual | Walden, Kevin |
Pokeno New Zealand |
18 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Malcolm, Calum |
Glendene Auckland |
10 Nov 2003 - 10 Nov 2003 |
Charles Calder Bree - Director
Appointment date: 01 Apr 1997
Address: Mercer, Franklin, 2474 New Zealand
Address used since 13 Feb 2016
Goldridge Investments Limited
1 Koheroa Road
Popup Homes Limited
1 Koheroa Road
Competitive Homes Nz Limited
Main Road
Furntech Plastics Limited
The Offices Of Campbell-tyson
Gh Bio-tech (nz) Limited
21 Hiwihau Place
Pdc Partnership Limited
5 Hardley Street
Polymer Fabricated Products (2009) Limited
28 Ethel Street
Profile Polymers Limited
24 Anzac Parade
Terracyclic International Limited
Unit 1 234 Marua Road