General information

Breen Porter Limited

Type: NZ Limited Company (Ltd)
9429040405773
New Zealand Business Number
103808
Company Number
Registered
Company Status

Breen Porter Limited (issued an NZ business number of 9429040405773) was registered on 29 Aug 1978. 2 addresses are in use by the company: 235 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). 235 Hurstmere Road, Takapuna, North Shore City 0622 had been their registered address, up until 07 Sep 2011. 744000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 372000 shares (50% of shares), namely:
Porter, Breen Anthony David (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 372000 shares); it includes
Porter, Patricia Anne Veronica (an individual) - located at Takapuna, Auckland. Our database was updated on 02 Mar 2024.

Current address Type Used since
235 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered & service 07 Sep 2011
Contact info
64 9 4862890
Phone (Phone)
Directors
Name and Address Role Period
Patricia Anne Veronica Porter
Takapuna, Auckland, 0622
Address used since 13 Apr 2006
Director 22 Dec 1982 - current
Breen Anthony David Porter
Takapuna, Auckland, 0622
Address used since 13 Apr 2006
Director 22 Dec 1982 - current
Addresses
Previous address Type Period
235 Hurstmere Road, Takapuna, North Shore City 0622 Registered & physical 22 Aug 2008 - 07 Sep 2011
235 Hurstmere Road, Takapuna, Auckland Registered & physical 24 Apr 2006 - 22 Aug 2008
36 Cliff Road, Torbay, North Shore City Physical 25 Aug 1997 - 24 Apr 2006
8 Quay St, Auckland 1 Registered 25 Aug 1997 - 24 Apr 2006
8 Quay Street, Auckland 1 Physical 25 Aug 1997 - 25 Aug 1997
Financial Data
Financial info
744000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 372000
Shareholder Name Address Period
Porter, Breen Anthony David
Individual
Takapuna
Auckland
0622
29 Aug 1978 - current
Shares Allocation #2 Number of Shares: 372000
Shareholder Name Address Period
Porter, Patricia Anne Veronica
Individual
Takapuna
Auckland
0622
29 Aug 1978 - current
Location
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