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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Michael Ashby Individual |
Farm Cove Auckland 2012 |
26 Mar 2008 - current |
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 |
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 |
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