General information

The Breakthrough Company Limited

Type: NZ Limited Company (Ltd)
9429033067131
New Zealand Business Number
2027820
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

The Breakthrough Company Limited (issued an NZBN of 9429033067131) was started on 22 Nov 2007. 1 address is in use by the company: 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their physical address, up to 17 Oct 2017. The Breakthrough Company Limited used more names, namely: National Business Coaching Limited from 22 Nov 2007 to 05 Apr 2011. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Ryan Castle (an individual) located at Mission Bay, Auckland postcode 1071,
Paula Castle (an individual) located at Mission Bay, Auckland postcode 1071,
Avice Trustees Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Michael Ashby (an individual) - located at Farm Cove, Auckland. Next there is the third group of shareholders, share allotment (45 shares, 45%) belongs to 3 entities, namely:
Franceska Banga, located at Farm Cove, Auckland (an individual),
Michael Ashby, located at Farm Cove, Auckland (an individual),
Roger Hatrick-Smith, located at Farm Cove, Pakuranga, Auckland 2012 (an individual). "Business consultant service" (business classification M696205) is the category the ABS issued to The Breakthrough Company Limited. The Businesscheck database was updated on 02 Nov 2020.

Current address Type Used since
195 Main Highway, Ellerslie, Auckland, 1051 Physical & registered 17 Oct 2017
Contact info
64 9 5292885
Phone (Phone)
accounts@thebreakthrough.co
Email
www.thebreakthrough.co
Website
Directors
Name and Address Role Period
Michael Ashby
Farm Cove, Auckland, 2012
Address used since 12 Nov 2014
Director 22 Nov 2007 - current
Micahael Ashby
Farm Cove, Auckland, 2012
Address used since 12 Nov 2014
Director 22 Nov 2007 - current
Ryan Bruce Castle
Mission Bay, Auckland, 1071
Address used since 01 May 2014
Director 01 May 2014 - current
Addresses
Principal place of activity
Stanway Business Park , 646 Great South Road, Ellerslie , Auckland , 1051
Previous address Type Period
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 05 Dec 2016 - 17 Oct 2017
2a Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 09 May 2014 - 05 Dec 2016
646 Great South Rd, Tower One, Level One, Ellerslie, Auckland, 1051 Physical & registered 03 Feb 2012 - 09 May 2014
C/-vcfo, 3/195 Main Highway, Ellerslie, Auckland 1051 Physical & registered 01 Feb 2010 - 03 Feb 2012
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland Physical 02 Apr 2008 - 01 Feb 2010
C/o Hwi Limited`, Level 3, 139 Carlton, Gore Road`, Newmarket, Auckland Registered 02 Apr 2008 - 01 Feb 2010
3/195 Main Highway, Ellerslie, Auckland 1051 Physical & registered 22 Nov 2007 - 02 Apr 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ryan Bruce Castle
Individual
Mission Bay
Auckland
1071
05 May 2014 - current
Paula Therese Castle
Individual
Mission Bay
Auckland
1071
05 May 2014 - current
Avice Trustees Limited
Shareholder NZBN: 9429037187903
Entity (NZ Limited Company)
Parnell
Auckland
1052
05 May 2014 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Michael Ashby
Individual
Farm Cove
Auckland
2012
26 Mar 2008 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Franceska Banga
Individual
Farm Cove
Auckland
2012
26 Mar 2008 - current
Michael Ashby
Individual
Farm Cove
Auckland
2012
26 Mar 2008 - current
Roger Hatrick-smith
Individual
Farm Cove
Pakuranga, Auckland 2012
2012
26 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Micahael Ashby
Individual
Farm Cove
Manukau 2012
22 Nov 2007 - 27 Jun 2010
Ryan Bruce Castle
Individual
Mission Bay
Auckland
1071
05 May 2014 - 05 May 2014
Avice Trustees Limited
Shareholder NZBN: 9429037187903
Company Number: 1051411
Entity
05 May 2014 - 05 May 2014
Avice Trustees Limited
Shareholder NZBN: 9429037187903
Company Number: 1051411
Entity
05 May 2014 - 05 May 2014
Paula Therese Castle
Individual
Mission Bay
Auckland
1071
05 May 2014 - 05 May 2014
Location
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