General information

Oldbbros Limited

Type: NZ Limited Company (Ltd)
9429039140890
New Zealand Business Number
497022
Company Number
Registered
Company Status

Oldbbros Limited (issued a business number of 9429039140890) was registered on 12 Mar 1991. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). C/-Cleaver Partners Limited, Level 1, 26 Crummer Road, Grey Lynn had been their physical address, up to 05 Mar 2014. Oldbbros Limited used other aliases, namely: Breckon Brothers Limited from 28 Jan 1992 to 22 Jul 2021, Dorno Furniture Design (1990) Limited (12 Mar 1991 to 28 Jan 1992). 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100 per cent of shares), namely:
Breckon, Kenneth George (an individual) located at Parnell, Auckland. Businesscheck's information was updated on 16 Apr 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & service & registered 05 Mar 2014
Directors
Name and Address Role Period
Kenneth George Breckon
Parnell, Auckland, 1052
Address used since 28 Aug 2002
Director 13 Jan 1992 - current
Peter John Breckon
Parnell, Auckland,
Address used since 28 Aug 2002
Director 13 Jan 1992 - 01 Feb 2005
Addresses
Previous address Type Period
C/-cleaver Partners Limited, Level 1, 26 Crummer Road, Grey Lynn, 1021 Physical & registered 17 Oct 2013 - 05 Mar 2014
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 18 Feb 2010 - 17 Oct 2013
C/- Cleaver & Co Chartered Accountants, 1st Floor , 26 Crummer Road, Grey Lynn, Auckland Physical 04 Oct 1999 - 18 Feb 2010
12 Maidstone Street, Grey Lynn, Auckland Physical 04 Oct 1999 - 04 Oct 1999
12 Maidstone Street, Grey Lynn Registered 04 Oct 1999 - 18 Feb 2010
8 Rangawai Road, Titirangi, Auckland Registered 18 Oct 1993 - 04 Oct 1999
Suite 5 1st Floor Renault Hse, 22 New North Rd, Eden Tce, Auckland Registered 30 Mar 1993 - 18 Oct 1993
- Physical 22 Feb 1992 - 04 Oct 1999
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
Shareholder Name Address Period
Breckon, Kenneth George
Individual
Parnell
Auckland
12 Mar 1991 - current

Historic shareholders

Shareholder Name Address Period
Breckon, Peter John
Individual
Parnell
Auckland
12 Mar 1991 - 03 Mar 2005
Location
Companies nearby
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Colorado Intrinsics No.5 Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road