General information
Breakaway NZ Clothing Group Limited
Type: NZ Limited Company (Ltd)9429035185314
New Zealand Business Number
1555759
Company Number
Registered
Company Status
Breakaway Nz Clothing Group Limited (issued an NZBN of 9429035185314) was incorporated on 06 Oct 2004. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their registered address, until 12 Jul 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Black Pepper Brands Pty Ltd (an other) located at Richmond, Victoria postcode 3121. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 12 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Larry Kestelman
Richmond, Victoria, 3121
Address used since 01 Jan 1970
South Yarra, Victoria, 3141
Address used since 01 Feb 2021
Mt Waverley, Victoria, 3149
Address used since 01 Jan 1970 |
Director | 01 Feb 2021 - current |
|
Boris Rozenvasser
Richmond, Victoria, 3121
Address used since 01 Jan 1970
Mt Waverley, Victoria, 3149
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Eric Morris
Victoria, 3149
Address used since 01 Jan 1970
Brighton East, Victoria, 3187
Address used since 21 Sep 2015
Victoria, 3149
Address used since 01 Jan 1970 |
Director | 07 Oct 2008 - 01 Feb 2021 |
|
Kwong Fong Yap
Oakleigh, Victoria, 3166
Address used since 01 Feb 2016
Mount Waverley, Victoria, 3149
Address used since 01 Jan 1970
Mount Waverley, Victoria, 3149
Address used since 01 Jan 1970 |
Director | 01 Feb 2016 - 31 Aug 2018 |
|
Matthew Charles Durbin
Malvern East, Victoria, 3145
Address used since 01 Feb 2016
Mount Waverley, Victoria, 3149
Address used since 01 Jan 1970
Mount Waverley, Victoria, 3149
Address used since 01 Jan 1970 |
Director | 01 Feb 2016 - 14 Dec 2017 |
|
Rodney Howard Walker
Newton, Nsw, 2042
Address used since 21 Sep 2015
Victoria, 3149
Address used since 01 Jan 1970
Victoria, 3149
Address used since 01 Jan 1970 |
Director | 12 Aug 2013 - 30 Sep 2017 |
|
Olav Uittenbosch
Glen Iris, Victoria, 3146
Address used since 11 Aug 2011 |
Director | 11 Aug 2011 - 12 Aug 2013 |
|
Albin Kurti
Balmain, Nsw 2041, Australia,
Address used since 23 Feb 2005 |
Director | 23 Feb 2005 - 11 Aug 2011 |
|
Richard Gordon Black
Belgrave South, Vic 3160, Australia,
Address used since 06 Oct 2004 |
Director | 06 Oct 2004 - 18 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 10 Sep 2014 - 12 Jul 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 13 Oct 2010 - 10 Sep 2014 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 06 Oct 2004 - 13 Oct 2010 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Pepper Brands Pty Ltd Other (Other) |
Richmond Victoria 3121 |
24 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Richard Gordon Individual |
Belgrave South Vic 3160, Australia |
06 Oct 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 13 Sep 2022 |
| Name | Pas Group International Pty Limited |
| Type | Australian Proprietary Company Limited By Shares |
| Ultimate Holding Company Number | 645134247 |
| Country of origin | AU |
Location
Companies nearby
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |