General information

Breo (sylvia Park) Limited

Type: NZ Limited Company (Ltd)
9429041711712
New Zealand Business Number
5684327
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S953950 - Personal Health And Fitness Trainer G422930 - Electronic Goods Retailing Nec
Industry classification codes with description

Breo (Sylvia Park) Limited (NZBN 9429041711712) was launched on 17 Apr 2015. 2 addresses are in use by the company: 286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 (type: physical, registered). 286 Mt Wellington Highway, Mt Wellington, Auckland had been their physical address, until 21 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75 per cent of shares), namely:
Su, Qiyuan (an individual) located at Hobsonville, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Yan, Zhujun (an individual) - located at Hobsonville, Auckland. "Personal health and fitness trainer" (ANZSIC S953950) is the category the Australian Bureau of Statistics issued Breo (Sylvia Park) Limited. The Businesscheck information was last updated on 03 Mar 2024.

Current address Type Used since
286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 Physical & registered & service 21 Nov 2016
Contact info
64 9 3906658
Phone (Phone)
info@breo.co.nz
Email
alex.su@breo.co.nz
Email
www.breo.co.nz
Website
Directors
Name and Address Role Period
Qiyuan Su
Hobsonville, Auckland, 0618
Address used since 07 Jan 2020
Waiake, Auckland, 0630
Address used since 17 Apr 2015
Greenhithe, Auckland, 0632
Address used since 01 Oct 2018
Director 17 Apr 2015 - current
Addresses
Principal place of activity
286 Mt Wellington Highway , Mt Wellington , Auckland , 1060
Previous address Type Period
286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 Physical 17 Apr 2015 - 21 Nov 2016
14 Tiri View Place, Waiake, Auckland, 0630 Registered 17 Apr 2015 - 21 Nov 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Su, Qiyuan
Individual
Hobsonville
Auckland
0618
17 Apr 2015 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Yan, Zhujun
Individual
Hobsonville
Auckland
0618
03 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Yao, Ying
Individual
Waiake
Auckland
0630
17 Apr 2015 - 03 Oct 2018
Zhao, Quan
Individual
Totara Vale
Auckland
0629
17 Apr 2015 - 13 Nov 2016
Chi, Lei
Individual
Massey
Auckland
0614
17 Apr 2015 - 13 Nov 2016
Location
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