Breann Limited
Type: NZ Limited Company (Ltd)Breann Limited (issued a New Zealand Business Number of 9429034512456) was started on 29 Sep 2005. 6 addresess are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their physical address, until 16 Jul 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Basham, Anne Ngamako (a director) located at Frimley, Hastings postcode 4120. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Breann Trustee Limited (an entity) - located at Auckland Central, Auckland. Businesscheck's data was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 22 Dec 2023 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Ngamako Basham
Frimley, Hastings, 4120
Address used since 14 May 2025
Quail Ridge Country Club, Kerikeri, 0230
Address used since 06 Sep 2024 |
Director | 06 Sep 2024 - current |
|
Brears Neville Basham
Quail Ridge Country Club, Kerikeri, 0230
Address used since 07 Mar 2022
Blockhouse Bay, Auckland, 0600
Address used since 20 May 2013 |
Director | 29 Sep 2005 - 06 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 13 Jun 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 09 Jun 2011 - 13 Jun 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 16 Jun 2010 - 09 Jun 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 13 Jun 2008 - 16 Jun 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 May 2007 - 13 Jun 2008 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Registered & physical | 18 May 2006 - 31 May 2007 |
| C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Registered & physical | 29 Sep 2005 - 18 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Basham, Anne Ngamako Director |
Frimley Hastings 4120 |
08 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Breann Trustee Limited Shareholder NZBN: 9429036687923 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Basham, Brears Neville Individual |
Quail Ridge Country Club Kerikeri 0230 |
30 Aug 2006 - 08 Oct 2024 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |