General information
Breach Consulting Limited
Type: NZ Limited Company (Ltd)9429036420223
New Zealand Business Number
1223772
Company Number
Registered
Company Status
Breach Consulting Limited (issued a business number of 9429036420223) was registered on 12 Jul 2002. 2 addresses are currently in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 34 shares (34 per cent of shares), namely:
O'sullivan, Peter (an individual) located at Rd 1, Papakura postcode 2580. In the second group, a total of 1 shareholder holds 66 per cent of all shares (exactly 66 shares); it includes
Broadbent, Sheridan (an individual) - located at Westmere, Auckland. Businesscheck's information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & physical & service | 12 Jul 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter O'sullivan
Rd 1, Papakura, 2580
Address used since 10 Mar 2014
Westmere, Auckland, 1022
Address used since 01 Feb 2018 |
Director | 12 Jul 2002 - current |
|
Sheridan Broadbent
Rd 1, Papakura, 2580
Address used since 10 Mar 2014
Westmere, Auckland, 1022
Address used since 01 Feb 2018 |
Director | 01 Jan 2011 - current |
|
Sheridan Broadbent
Mission Bay, Auckland,
Address used since 24 Jul 2006 |
Director | 12 Jul 2002 - 27 May 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Peter Individual |
Rd 1 Papakura 2580 |
12 Jul 2002 - current |
Shares Allocation #2 Number of Shares: 66
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadbent, Sheridan Individual |
Westmere Auckland 1022 |
12 Jul 2002 - current |
Location
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