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BREAKFAST CLUB LIMITED

● Registered
NZBN 9429032345094 · NZ Company No. 2220139 · NZ Limited Company · Incorporated 14 Apr 2009

Breakfast Club Limited was incorporated on 14 April 2009 (Tuesday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6279 days.

Overview

NZ Business Number
9429032345094
Company Number
2220139
Company Name
BREAKFAST CLUB LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 April 2009 (Tuesday)
Status
Registered
Status History
Registered as of 14 April 2009 (Tuesday)
Registered Office
20a Sunny Brae Crescent
Westmere
Auckland
NZ 1022
Country of Origin
New Zealand
Address for Service
Matthew John Pert
38a Kiwi Esplanade
Mangere Bridge
Auckland
NZ 2022
Postal Address File ID
Registered Office: 83673
Address for Service: 364349

Historic Data for Addresses

Principal Place of Business

  1. From 14 April 2009 to 23 September 2014
    8a Minto Rd, Remuera, Auckland, NZ

Address for Service

  1. From 14 April 2009 to 8 December 2010
    4/32 Ireland St, Freemans Bay, Auckland, NZ
  2. From 8 December 2010 to 1 May 2014
    25a Karahaupo Street, Orakei, Auckland, NZ 1071

Address for Records

  1. From 14 April 2009 to 15 September 2014
    8a Minto Rd, Remuera, Auckland

Company Directors

6 listed
MK
Matthew Brian KIRKE
Appointed 14 Apr 2009 · 20a Sunny Brae Crescent, Westmere, Auckland, NZ, 1022
AL
Andrew LOGAN
Appointed 22 Apr 2014 · 36 Danbury Drive, Torbay, Auckland, NZ, 0630
CM
Clive MACKAY
Appointed 14 Apr 2009 · 1b Tay Street, Grey Lynn, Auckland, NZ, 1021
PM
Phillip Scott MASON
Appointed 14 Apr 2009 · 88b Asquith Avenue, Mount Albert, Auckland, NZ, 1025
MP
Matthew John PERT
Appointed 14 Apr 2009 · 38a Kiwi Esplanade, Mangere Bridge, Auckland, NZ, 2022
WS
Wayne Trevor SIMEON
Appointed 14 Apr 2009 · 11d Garnet Road, Westmere, Auckland, NZ, 1022

Company Shareholders

6 share parcels · 750 shares total

Share allocation 1
125 shares (16.67%)
Andrew LOGAN
36 Danbury Drive, Torbay, Auckland
Share allocation 2
125 shares (16.67%)
Matthew Brian KIRKE
20a Sunny Brae Crescent, Westmere, Auckland
Share allocation 3
125 shares (16.67%)
Wayne Trevor SIMEON
11d Garnet Road, Westmere, Auckland
Share allocation 4
125 shares (16.67%)
Matthew John PERT
38a Kiwi Esplanade, Mangere Bridge, Auckland
Share allocation 5
125 shares (16.67%)
Phillip Scott MASON
88b Asquith Avenue, Mount Albert, Auckland
Share allocation 6
125 shares (16.67%)
Clive MACKAY
1b Tay Street, Grey Lynn, Auckland