General information

Bream Bay Joinery Limited

Type: NZ Limited Company (Ltd)
9429037177102
New Zealand Business Number
1054878
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C251130 - Cabinet Making, Joinery - Furniture
Industry classification codes with description

Bream Bay Joinery Limited (New Zealand Business Number 9429037177102) was registered on 04 Aug 2000. 5 addresess are currently in use by the company: 194 Pyle Road East, Rd 1, Ruakaka, 0171 (type: postal, office). 111 One Tree Point Road, Ruakaka had been their physical address, up to 02 Sep 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Morgan, Naomi (an individual) located at Rd 1, Ruakaka postcode 0171. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Morgan, Karl Paul (an individual) - located at Rd 1, Ruakaka. "Cabinet making, joinery - furniture" (business classification C251130) is the classification the ABS issued Bream Bay Joinery Limited. The Businesscheck information was last updated on 18 Feb 2024.

Current address Type Used since
194 Pyle Road, Rd 1, Whangarei, 0171 Physical & registered & service 02 Sep 2014
194 Pyle Road East, Rd 1, Ruakaka, 0171 Postal & office & delivery 11 Aug 2020
Contact info
64 21 784558
Phone (Phone)
karlmorgan@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
karlmorgan@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Karl Paul Morgan
Rd 1, Ruakaka, 0171
Address used since 04 Aug 2021
Rd 1, Whangarei, 0171
Address used since 15 Aug 2010
Director 04 Aug 2000 - current
Paul Leslie Morgan
One Tree Point, 0118
Address used since 27 Aug 2012
Director 04 Aug 2000 - 08 Jul 2021
Lynette Mary Morgan
One Tree Point, 0118
Address used since 27 Aug 2012
Director 04 Aug 2000 - 08 Jul 2021
Addresses
Principal place of activity
194 Pyle Road East , Rd 1 , Ruakaka , 0171
Previous address Type Period
111 One Tree Point Road, Ruakaka Physical & registered 04 Aug 2000 - 02 Sep 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Morgan, Naomi
Individual
Rd 1
Ruakaka
0171
09 Nov 2023 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Morgan, Karl Paul
Individual
Rd 1
Ruakaka
0171
04 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Morgan, Paul Leslie
Individual
Ruakaka
04 Aug 2000 - 04 Aug 2021
Morgan, Lynette Mary
Individual
Ruakaka
04 Aug 2000 - 04 Aug 2021
Location
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