Bream Bay Realty Limited
Type: NZ Limited Company (Ltd)Bream Bay Realty Limited (issued an NZBN of 9429036484393) was launched on 19 Jun 2002. 3 addresses are in use by the company: Level 4, 35 Robert Street, Whangarei, 0110 (type: registered, physical). 156 Bank Street, Regent, Whangarei had been their registered address, until 16 Feb 2022. Bream Bay Realty Limited used more aliases, namely: Bream Bay Tait Realty Limited from 26 Jun 2002 to 20 Jul 2004, Tait Real Estate Ruakaka Limited (19 Jun 2002 to 26 Jun 2002). 25000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 25000 shares (100% of shares), namely:
Goldsmith, Janine Ann (an individual) located at Whangarei postcode 0582. The Businesscheck data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 156 Bank Street, Regent, Whangarei, 0112 | Other (Address For Share Register) | 13 Feb 2012 |
| Level 4, 35 Robert Street, Whangarei, 0110 | Registered & physical & service | 16 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Janine Ann Marie Goldsmith
Rd 1, Ruakaka, 0171
Address used since 18 Nov 2024 |
Director | 18 Nov 2024 - current |
|
Alan George Sheddan
R D 2, Waipu, 0116
Address used since 01 Nov 2015 |
Director | 19 Jun 2002 - 31 Mar 2025 |
|
Donna Mary Sheddan
R D 2, Waipu,
Address used since 19 Jun 2002 |
Director | 19 Jun 2002 - 23 Jul 2002 |
| Previous address | Type | Period |
|---|---|---|
| 156 Bank Street, Regent, Whangarei, 0112 | Registered & physical | 21 Feb 2012 - 16 Feb 2022 |
| C/-plus Chartered Accountants Ltd, First Floor, Dairy House, Porowini Avenue, Whangarei | Registered | 19 Sep 2007 - 21 Feb 2012 |
| C/plus Chartered Accountants Ltd, First Floor, Dairy House, Porowini Avenue, Whanagrei | Physical | 19 Sep 2007 - 21 Feb 2012 |
| Shop 11, Ruakaka Town Centre, Ruakaka | Physical & registered | 30 Nov 2004 - 19 Sep 2007 |
| Shop 10, Ruakaka Town Centre, Ruakaka | Physical & registered | 29 Jul 2003 - 30 Nov 2004 |
| 1st Floor, 4 Vinery Lane, Whangarei | Physical & registered | 19 Jun 2002 - 29 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsmith, Janine Ann Individual |
Whangarei 0582 |
28 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheddan, Donna Mary Individual |
R D 2 Waipu |
19 Jun 2002 - 04 Apr 2025 |
|
Sheddan, Alan George Individual |
R D 2 Waipu |
19 Jun 2002 - 04 Apr 2025 |
|
Sheddan, Alan George Individual |
R D 2 Waipu |
19 Jun 2002 - 04 Apr 2025 |
|
Tir-a-ghlaidah Trust Other |
Waipu |
14 Nov 2007 - 11 Feb 2021 |
|
Tir-a-ghlaidah Trust Other |
Waipu |
14 Nov 2007 - 11 Feb 2021 |
 |
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