General information
Breakaway Properties Limited
Type: NZ Limited Company (Ltd)9429036167173
New Zealand Business Number
1269487
Company Number
Registered
Company Status
Breakaway Properties Limited (issued a New Zealand Business Number of 9429036167173) was started on 24 Jan 2003. 2 addresses are in use by the company: 25 Hill Tops Way, Stoke, Nelson, 7011 (type: registered, physical). 13 Jacaranda Avenue, Beach Haven, Auckland had been their registered address, up until 27 Jul 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Clarke Davis Trustee Limited (an entity) located at Stoke, Nelson postcode 7011. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Hill Tops Way, Stoke, Nelson, 7011 | Registered & physical & service | 27 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Donald Thompson
Hauraki, Auckland, 0622
Address used since 18 Mar 2024 |
Director | 18 Mar 2024 - current |
|
John Edward Davis
Stoke, Nelson, 7011
Address used since 19 Jul 2022
Beach Haven, North Shore City, 0626
Address used since 16 Jun 2010 |
Director | 01 Apr 2006 - 18 Mar 2024 |
|
Medley Jane Clarke
Beach Haven, North Shore City, 0626
Address used since 16 Jun 2010 |
Director | 24 Jan 2003 - 27 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Jacaranda Avenue, Beach Haven, Auckland, 0626 | Registered & physical | 01 Sep 2006 - 27 Jul 2022 |
| 13 Jacaranda Ave, Beachhaven, Auckland | Registered | 31 Aug 2006 - 01 Sep 2006 |
| 13 Jacaranda Ave, Birkdale, Auckland 1310 | Physical | 24 Jan 2003 - 01 Sep 2006 |
| 13 Jacaranda Ave, Birkdale, Auckland 1310 | Registered | 24 Jan 2003 - 31 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke Davis Trustee Limited Shareholder NZBN: 9429030973688 Entity (NZ Limited Company) |
Stoke Nelson 7011 |
04 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke Davis Trustee Limited Shareholder NZBN: 9429030973688 Company Number: 3522775 Entity |
22 Dec 2011 - 04 Jul 2016 | |
|
Clarke, Medley Jane Individual |
Birkdale North Shore 0626, Auckland |
24 Jan 2003 - 22 Dec 2011 |
|
Clarke Davis Trustee Limited Shareholder NZBN: 9429030973688 Company Number: 3522775 Entity |
22 Dec 2011 - 04 Jul 2016 | |
|
Davis, John Edward Individual |
Birkdale North Shore 0626, Auckland |
24 Jan 2003 - 22 Dec 2011 |
Location
Companies nearby
 |
Uniflow Residential Limited 15 Jacaranda Avenue |
|
Uniflow Limited 15 Jacaranda Avenue |
|
D M C Holdings Limited 210a Rangatira Rd |
|
Marshall Construction Consultants Limited 3a Jacaranda Avenue |
|
S1j3 Limited 3a Jacaranda Avenue |
|
Kb & Mm Limited 3 Jacaranda Avenue |