General information
Breezewater NZ Limited
Type: NZ Limited Company (Ltd)9429042083788
New Zealand Business Number
5849112
Company Number
Registered
Company Status
Breezewater Nz Limited (NZBN 9429042083788) was incorporated on 08 Dec 2015. 2 addresses are in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Level 5, 393 Khyber Pass Road, Newmarket, Auckland had been their physical address, until 20 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Breezewater Pty Ltd (an other) located at Yatala, Qld postcode 4208. The Businesscheck database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 75b Boston Road, Grafton, Auckland, 1023 | Registered & physical & service | 20 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Michael Spencer
Ormeau Hills, Qld, 4208
Address used since 17 Feb 2023
Ormeau, Qld, 4208
Address used since 26 Feb 2021
Mackay, Qld, 4740
Address used since 01 Jan 1970
Red Hill, Qld, 4059
Address used since 01 Jan 1970
Ormeau, Qld, 4208
Address used since 08 Dec 2015
Red Hill, Qld, 4059
Address used since 01 Jan 1970 |
Director | 08 Dec 2015 - current |
|
Robert James Smith
Ball Bay, Qld, 4741
Address used since 17 Feb 2023
Glenella, Qld, 4740
Address used since 07 Mar 2019
Mackay, Qld, 4740
Address used since 01 Jan 1970
Red Hill, Qld, 4059
Address used since 01 Jan 1970 |
Director | 07 Mar 2019 - current |
|
Scott Anthony Smith
Willow Vale, Qld, 4209
Address used since 26 Feb 2021
Mackay, Qld, 4740
Address used since 01 Jan 1970
Red Hill, Qld, 4059
Address used since 01 Jan 1970
Pimpama, Qld, 4209
Address used since 07 Mar 2019 |
Director | 07 Mar 2019 - current |
|
Brendon Jeffrey Mccarrison
Red Hill, Qld, 4059
Address used since 01 Jan 1970
Fig Tree Pocket, Qld, 4069
Address used since 08 Dec 2015
Red Hill, Qld, 4059
Address used since 01 Jan 1970 |
Director | 08 Dec 2015 - 21 Feb 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered | 16 Mar 2018 - 20 Feb 2020 |
| Level 4, 20 Kent Street, Newmarket, Auckland, 1149 | Registered & physical | 08 Dec 2015 - 16 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
June
Financial report filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Breezewater Pty Ltd Other (Other) |
Yatala Qld 4208 |
08 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 25 Feb 2021 |
| Name | Breezewater Pty Ltd |
| Type | Limited By Shares |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 1, 191 Musgrave Road Red Hill Qld 4059 |
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