Bretonvilla Holdings Limited
Type: NZ Limited Company (Ltd)Bretonvilla Holdings Limited (NZBN 9429032098549) was started on 06 May 1982. 2 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland had been their registered address, until 11 Dec 2020. Bretonvilla Holdings Limited used more names, namely: Michael Anthony Sales Limited from 06 May 1982 to 31 Jan 1995. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Paget, Michael Anthony (an individual) located at Tairua, Tairua postcode 3508. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Paget, Ann Elizabeth (an individual) - located at Tairua, Tairua. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 11 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ann Elizabeth Paget
Tairua, Tairua, 3508
Address used since 25 Jan 2024
Rd 1, Tirau, 3484
Address used since 25 Feb 2003 |
Director | 12 Jun 1991 - current |
|
Michael Anthony Paget
Tairua, Tairua, 3508
Address used since 25 Jan 2024
Rd 1, Tirau, 3484
Address used since 25 Feb 2003 |
Director | 12 Jun 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical | 20 May 2020 - 11 Dec 2020 |
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered | 10 Mar 2014 - 20 May 2020 |
| Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Physical & registered | 22 Dec 2000 - 22 Dec 2000 |
| C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland | Physical & registered | 22 Dec 2000 - 10 Mar 2014 |
| 7th Floor, Air New Zealand House, 1 Queen Street, Auckland 1 | Registered | 04 Feb 1993 - 22 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paget, Michael Anthony Individual |
Tairua Tairua 3508 |
06 May 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paget, Ann Elizabeth Individual |
Tairua Tairua 3508 |
06 May 1982 - current |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |