General information

Breva Investments Limited

Type: NZ Limited Company (Ltd)
9429046105745
New Zealand Business Number
6276272
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Breva Investments Limited (NZBN 9429046105745) was incorporated on 02 May 2017. 2 addresses are in use by the company: 174G Moffat Road, Bethlehem, Tauranga, 3110 (type: physical, service). 41C Wallace Road, Rd 4, Tauranga had been their physical address, up until 25 Jul 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Harley, Ronald Robert (an individual) located at Bethlehem, Tauranga postcode 3110,
Harley, Linda Susan (a director) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Harley, Linda Susan (a director) - located at Bethlehem, Tauranga. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Harley, Ronald Robert, located at Bethlehem, Tauranga (an individual). "Real estate agency service" (ANZSIC L672010) is the classification the Australian Bureau of Statistics issued to Breva Investments Limited. Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 02 May 2017
174g Moffat Road, Bethlehem, Tauranga, 3110 Physical & service 25 Jul 2019
Directors
Name and Address Role Period
Linda Susan Harley
Bethlehem, Tauranga, 3110
Address used since 17 Jul 2019
Rd 4, Tauranga, 3174
Address used since 02 May 2017
Director 02 May 2017 - current
Addresses
Previous address Type Period
41c Wallace Road, Rd 4, Tauranga, 3174 Physical 02 May 2017 - 25 Jul 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Entity (NZ Limited Company)
Waihi
3610
02 May 2017 - current
Harley, Ronald Robert
Individual
Bethlehem
Tauranga
3110
02 May 2017 - current
Harley, Linda Susan
Director
Bethlehem
Tauranga
3110
02 May 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harley, Linda Susan
Director
Bethlehem
Tauranga
3110
02 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harley, Ronald Robert
Individual
Bethlehem
Tauranga
3110
02 May 2017 - current
Location
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