Breakaway Properties Limited
Type: NZ Limited Company (Ltd)Breakaway Properties Limited (issued a New Zealand Business Number of 9429036167173) was started on 24 Jan 2003. 4 addresses are in use by the company: 13 Jacaranda Avenue, Beach Haven, Auckland, 0626 (type: registered, service). 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 Beach Haven, Auckland postcode 0626. "Residential property body corporate" (business classification L671170) is the category the Australian Bureau of Statistics issued to Breakaway Properties Limited. The Businesscheck data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Hill Tops Way, Stoke, Nelson, 7011 | Registered & physical & service | 27 Jul 2022 |
| 13 Jacaranda Avenue, Beach Haven, Auckland, 0626 | Registered & service | 26 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Debbie-reina Davis
Beach Haven, Auckland, 0626
Address used since 04 Apr 2024 |
Director | 04 Apr 2024 - current |
|
James Donald Thompson
Hauraki, Auckland, 0622
Address used since 18 Mar 2024 |
Director | 18 Mar 2024 - 16 Apr 2024 |
|
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke Davis Trustee Limited Shareholder NZBN: 9429030973688 Entity (NZ Limited Company) |
Beach Haven Auckland 0626 |
26 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke Davis Trustee Limited Shareholder NZBN: 9429030973688 Company Number: 3522775 Entity |
Stoke Nelson 7011 |
04 Jul 2016 - 26 Feb 2025 |
|
Davis, Debbie-reina Director |
Beach Haven Auckland 0626 |
26 Feb 2025 - 26 Feb 2025 |
|
Davis, John Edward Individual |
Birkdale North Shore 0626, Auckland |
24 Jan 2003 - 22 Dec 2011 |
|
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 | |
|
Clarke Davis Trustee Limited Shareholder NZBN: 9429030973688 Company Number: 3522775 Entity |
22 Dec 2011 - 04 Jul 2016 |
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