General information

Breakaway New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039458452
New Zealand Business Number
391142
Company Number
Registered
Company Status

Breakaway New Zealand Limited (issued a business number of 9429039458452) was incorporated on 01 Jul 1988. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, up until 23 Sep 2019. Breakaway New Zealand Limited used other names, namely: Breakaway Motorhomes Limited from 01 Jul 1988 to 21 Feb 1991. 25000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 25000 shares (100% of shares), namely:
Buddo, William Menzies (an individual) located at Hastings postcode 4178. Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical & service 23 Sep 2019
Directors
Name and Address Role Period
William Menzies Buddo
Hastings, 4178
Address used since 20 Oct 2012
Director 01 Jul 1988 - current
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered 26 Mar 2018 - 23 Sep 2019
208-210 Avenue Road East, Hastings, 4122 Physical & registered 08 Mar 2017 - 26 Mar 2018
86 Station Street, Napier South, Napier, 4110 Registered & physical 11 Apr 2014 - 08 Mar 2017
Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 Registered & physical 23 Feb 2011 - 11 Apr 2014
Bdo Hawkes Bay Limited, 86 Station Street, Napier Registered & physical 20 Oct 2009 - 23 Feb 2011
Bdo Spicers Hawkes' Bay Ltd, 86 Station Street, Napier Registered 26 Feb 2008 - 20 Oct 2009
86 Station Street, Napier Registered 30 May 2007 - 26 Feb 2008
86 Station Street, Napier Physical 30 May 2007 - 20 Oct 2009
409 Heretaunga St E, Hastings Registered & physical 08 Apr 2004 - 30 May 2007
Palairet Pearson, Chartered Accountants, 86 Station Street, Napier Physical 12 Mar 2001 - 08 Apr 2004
235 Gloucester Street, Taradale, Napier Physical 12 Mar 2001 - 12 Mar 2001
235 Gloucester Street, Taradale, Napier Registered 12 Mar 2001 - 08 Apr 2004
Brown Webb & Co, Chartered Accountants, 111e Avenue Road, Hastings Physical & registered 22 Jan 2001 - 12 Mar 2001
- Physical 20 Feb 1992 - 22 Jan 2001
Financial Data
Financial info
25000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
Shareholder Name Address Period
Buddo, William Menzies
Individual
Hastings
4178
01 Jul 1988 - current

Historic shareholders

Shareholder Name Address Period
Springford, John Francis
Individual
Havelock North
01 Jul 1988 - 24 Mar 2006
Location
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