General information
Breakfree Resorts NZ Limited
Type: NZ Limited Company (Ltd)9429035049326
New Zealand Business Number
1583177
Company Number
Registered
Company Status
Breakfree Resorts Nz Limited (issued an NZ business identifier of 9429035049326) was started on 03 Dec 2004. 2 addresses are currently in use by the company: 44 York Place, Dunedin (type: physical, registered). Taylor Mclachlan Ltd, 44 York Place, Dunedin had been their registered address, up until 26 Jun 2007. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
100 072 704 - Samarad Pty Ltd (an other) located at 50 Cavill Avenue, Surfers Paradise, Qld postcode 4217. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin | Physical & registered & service | 26 Jun 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Joseph Basha
#46-19, V On Shenton, Singapore, 068814
Address used since 15 May 2023
East Ryde Nsw, 2113
Address used since 10 May 2022
Oatlands Nsw, 2117
Address used since 01 Jan 2022
Surfers Paradise Qld, 4217
Address used since 01 Jan 1970
North Rocks Nsw, 2151
Address used since 31 May 2018 |
Director | 31 May 2018 - current |
|
Steven Andrew Lake
Sydeny, Nsw, 2000
Address used since 01 Jan 1970
Chippendale Nsw, 2008
Address used since 22 Oct 2020 |
Director | 22 Oct 2020 - current |
|
Sarah Dianne Derry
Sydney Nsw, 2000
Address used since 01 Jan 1970
Haberfield Nsw, 2045
Address used since 22 Oct 2020 |
Director | 22 Oct 2020 - 16 Feb 2024 |
|
Simon Roger Mcgrath
North Manly Nsw, 2100
Address used since 31 May 2018
Surfers Paradise, 4217
Address used since 01 Jan 1970 |
Director | 31 May 2018 - 18 Jan 2022 |
|
Michael Issenberg
#04-03 Tanglin Residences, Singapore, 258004
Address used since 31 May 2018 |
Director | 31 May 2018 - 15 Oct 2020 |
|
Louise Maree Daley
#01-04 Robin Regalia, Singapore, 258210
Address used since 31 May 2018 |
Director | 31 May 2018 - 15 Oct 2020 |
|
Kerry Robert East
Bundall Queensland, 4217
Address used since 15 Aug 2014
Surfers Paradise Qld, 4217
Address used since 01 Jan 1970
Surfers Paradise Qld, 4217
Address used since 01 Jan 1970 |
Director | 08 May 2007 - 31 May 2018 |
|
Kevan Craig Funnell
Surfers Paradise, 4217
Address used since 01 Jan 1970
Southport, 4215
Address used since 26 Aug 2016
Surfers Paradise, 4217
Address used since 01 Jan 1970 |
Director | 26 Aug 2016 - 31 May 2018 |
|
Stephen James Hobson
Fairlight, Nsw, 2094
Address used since 06 Mar 2017
Surfers Paradise, 4217
Address used since 01 Jan 1970
Surfers Paradise, 4217
Address used since 01 Jan 1970 |
Director | 06 Mar 2017 - 18 May 2018 |
|
Steven Colin Becker
Surfers Paradise Qld, 4217
Address used since 01 Jan 1970
Bulimba 4171, Qld, 4171
Address used since 23 Jun 2008
Surfers Paradise Qld, 4217
Address used since 01 Jan 1970 |
Director | 23 Jun 2008 - 26 Aug 2016 |
|
Elizabeth Anne Gaines
Seaforth Nsw, 2092
Address used since 14 May 2010 |
Director | 01 Oct 2008 - 19 Nov 2010 |
|
Rolf Krecklenberg
Dover Heights, Nsw 2030, Australia,
Address used since 16 Jun 2006 |
Director | 16 Jun 2006 - 23 Dec 2008 |
|
Sunny Li Sheng Yang
Killara, N S W 2071, Australia,
Address used since 08 May 2007 |
Director | 08 May 2007 - 01 Oct 2008 |
|
Michael Christodoulou King
Southport, Queensland 4215, Australia,
Address used since 07 Aug 2006 |
Director | 14 Feb 2005 - 08 May 2007 |
|
James Marshall Farquharson
109 Beach Street, Queenstown, New Zealand,
Address used since 03 Dec 2004 |
Director | 03 Dec 2004 - 18 Apr 2006 |
|
Mark Frawley
Mermaid Beach, Queensland 4218, Australia,
Address used since 03 Dec 2004 |
Director | 03 Dec 2004 - 24 Feb 2006 |
|
Glenn Joseph
Broadbeach Waters, Queensland 4218, Australia,
Address used since 03 Dec 2004 |
Director | 03 Dec 2004 - 14 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Taylor Mclachlan Ltd, 44 York Place, Dunedin | Registered & physical | 03 Dec 2004 - 26 Jun 2007 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
100 072 704 - Samarad Pty Ltd Other (Other) |
50 Cavill Avenue, Surfers Paradise Qld 4217 |
03 Dec 2004 - current |
Ultimate Holding Company
| Effective Date | 30 May 2018 |
| Name | Accor Sa |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FR |
| Address |
50 Cavill Avenue Surfers Paradise Qld 4217 |
Location
Companies nearby
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Aberdeen St No1 Limited 44 York Place |
|
Evathan Holdings Limited 44 York Place |
|
Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |
|
Fft Investments Limited 44 York Place |