General information

Breeze Consulting Limited

Type: NZ Limited Company (Ltd)
9429030413115
New Zealand Business Number
4156558
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Breeze Consulting Limited (NZBN 9429030413115) was registered on 06 Dec 2012. 4 addresses are currently in use by the company: 31 Bronte Street, Nelson, 7010 (type: postal, delivery). Breeze Consulting Limited used more names, namely: Provital Limited from 05 Dec 2012 to 08 Jul 2021. 1684305 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 1682305 shares (99.88% of shares), namely:
P&M Trustee (Daniell/Holman) Limited (an entity) located at Nelson, Nelson postcode 7010,
Daniell, Richard Patrick (a director) located at Nelson, Nelson postcode 7010,
Holman, Sarah Jane (a director) located at Nelson postcode 7010. In the second group, a total of 1 shareholder holds 0.06% of all shares (1000 shares); it includes
Daniell, Richard Patrick (a director) - located at Nelson, Nelson. Next there is the third group of shareholders, share allotment (1000 shares, 0.06%) belongs to 1 entity, namely:
Holman, Sarah Jane, located at Nelson (a director). "Management consultancy service" (business classification M696245) is the category the ABS issued to Breeze Consulting Limited. Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
31 Bronte Street, Nelson, 7010 Physical & registered & service 06 Dec 2012
31 Bronte Street, Nelson, 7010 Postal & delivery 30 Sep 2019
Contact info
64 3 2655006
Phone (Phone)
richard@provital.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sarah Jane Holman
Nelson, 7010
Address used since 06 Dec 2012
Director 06 Dec 2012 - current
Richard Patrick Daniell
Nelson, Nelson, 7010
Address used since 11 Sep 2013
Director 11 Sep 2013 - current
Malcolm Neil Anderson
Washington Valley, Nelson, 7010
Address used since 11 Apr 2016
Director 11 Apr 2016 - 19 May 2021
Addresses
Principal place of activity
31 Bronte Street , Nelson , Nelson , 7010
Financial Data
Financial info
1684305
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1682305
Shareholder Name Address Period
P&m Trustee (daniell/holman) Limited
Shareholder NZBN: 9429050314416
Entity (NZ Limited Company)
Nelson
Nelson
7010
28 Feb 2024 - current
Daniell, Richard Patrick
Director
Nelson
Nelson
7010
17 Jul 2014 - current
Holman, Sarah Jane
Director
Nelson
7010
06 Dec 2012 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Daniell, Richard Patrick
Director
Nelson
Nelson
7010
17 Jul 2014 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Holman, Sarah Jane
Director
Nelson
7010
06 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Boswijk, Alison
Individual
Nelson
Nelson
7010
17 Jul 2014 - 28 Feb 2024
Boswijk, Alison
Individual
Nelson
Nelson
7010
17 Jul 2014 - 28 Feb 2024
Molyneux, John
Individual
Moana
Nelson
7011
03 Dec 2020 - 03 Dec 2020
Terminal Velocity Limited
Shareholder NZBN: 9429033092751
Company Number: 2007277
Entity
03 Dec 2020 - 03 Dec 2020
Neill, Hamish Gordon
Individual
Nelson South
Nelson
7010
03 Dec 2020 - 03 Dec 2020
Karearea Innovation Limited
Shareholder NZBN: 9429041820537
Company Number: 5735654
Entity
Kelburn
Wellington
6012
28 Sep 2015 - 03 Dec 2020
Kowhai Innovation Limited
Shareholder NZBN: 9429030981591
Company Number: 3515011
Entity
Kelburn
Wellington
Null 6012
05 Jun 2015 - 03 Dec 2020
Karearea Innovation Limited
Shareholder NZBN: 9429041820537
Company Number: 5735654
Entity
Kelburn
Wellington
6012
28 Sep 2015 - 03 Dec 2020
Terminal Velocity Limited
Shareholder NZBN: 9429033092751
Company Number: 2007277
Entity
03 Dec 2020 - 03 Dec 2020
Mitchell, Peter Geoffrey
Individual
Waikawa
7220
03 Dec 2020 - 03 Dec 2020
Desmond, Paul Gerard
Individual
Collingwood
Collingwood
7073
05 Jun 2015 - 03 Dec 2020
Anderson, Malcolm Neil
Individual
Washington Valley
Nelson
7010
29 Sep 2016 - 03 Dec 2020
Kowhai Innovation Limited
Shareholder NZBN: 9429030981591
Company Number: 3515011
Entity
Kelburn
Wellington
Null 6012
05 Jun 2015 - 03 Dec 2020
Cordan Investments Pty Ltd
Company Number: 143523773
Other
03 Dec 2020 - 03 Dec 2020
Matthews, Sali Suzanne Eady
Individual
Nelson South
Nelson
7010
03 Dec 2020 - 03 Dec 2020
Desmond, Paul Gerard
Individual
Collingwood
Collingwood
7073
05 Jun 2015 - 03 Dec 2020
Malcolm Neil Anderson
Director
Washington Valley
Nelson
7010
29 Sep 2016 - 03 Dec 2020
Malcolm Neil Anderson
Director
Washington Valley
Nelson
7010
29 Sep 2016 - 03 Dec 2020
Kowhai Innovation Limited
Shareholder NZBN: 9429030981591
Company Number: 3515011
Entity
Kelburn
Wellington
Null 6012
05 Jun 2015 - 03 Dec 2020
Karearea Innovation Limited
Shareholder NZBN: 9429041820537
Company Number: 5735654
Entity
Kelburn
Wellington
6012
28 Sep 2015 - 03 Dec 2020
Roberts, Carrol Anne
Individual
Collingwood
Collingwood
7073
05 Jun 2015 - 03 Dec 2020
Roberts, Carrol Anne
Individual
Collingwood
Collingwood
7073
05 Jun 2015 - 03 Dec 2020
Location
Companies nearby
Remedius Biotech Limited
31 Bronte St
Friends Of Nelson Haven And Tasman Bay Incorporated
29 Bronte Street
Kelburn Property Limited
66 Shelbourne Street
Quattro Finance Limited
66 Shelbourne Street
Bolitho Building Limited
198b Collingwood Street
Westdale Investments Limited
25 Bronte Street
Similar companies
Cluster Navigators Limited
22 Examiner Street
Rexmaris Consulting Limited
6 Church Street
Salvito's Pizza Bar Limited
7 Alma Street
Darraj Limited
181 Bridge Street
Com-unity Limited
Suite 1, 126 Trafalgar Street
Paul Farrar Building Consultancy Limited
28 Mill Street