The Breakthrough Company Limited, a registered company, was incorporated on 22 Nov 2007. 9429033067131 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. The company has been managed by 3 directors: Michael Ashby - an active director whose contract began on 22 Nov 2007,
Micahael Ashby - an active director whose contract began on 22 Nov 2007,
Ryan Bruce Castle - an active director whose contract began on 01 May 2014.
Last updated on 02 Nov 2020, the BizDb data contains detailed information about 1 address: 195 Main Highway, Ellerslie, Auckland, 1051 (category: physical, registered).
The Breakthrough Company Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their physical address up until 17 Oct 2017.
Former names for the company, as we managed to find at BizDb, included: from 22 Nov 2007 to 05 Apr 2011 they were called National Business Coaching Limited.
A total of 100 shares are allotted to 7 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 5 shares (5 per cent). Finally the third share allotment (45 shares 45 per cent) made up of 3 entities.
Principal place of activity
Stanway Business Park, 646 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 05 Dec 2016 to 17 Oct 2017
Address: 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 09 May 2014 to 05 Dec 2016
Address: 646 Great South Rd, Tower One, Level One, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 03 Feb 2012 to 09 May 2014
Address: C/-vcfo, 3/195 Main Highway, Ellerslie, Auckland 1051 New Zealand
Physical & registered address used from 01 Feb 2010 to 03 Feb 2012
Address: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland
Physical address used from 02 Apr 2008 to 01 Feb 2010
Address: C/o Hwi Limited`, Level 3, 139 Carlton, Gore Road`, Newmarket, Auckland
Registered address used from 02 Apr 2008 to 01 Feb 2010
Address: 3/195 Main Highway, Ellerslie, Auckland 1051
Physical & registered address used from 22 Nov 2007 to 02 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ryan Bruce Castle |
Mission Bay Auckland 1071 New Zealand |
05 May 2014 - |
Individual | Paula Therese Castle |
Mission Bay Auckland 1071 New Zealand |
05 May 2014 - |
Entity (NZ Limited Company) | Avice Trustees Limited Shareholder NZBN: 9429037187903 |
Parnell Auckland 1052 New Zealand |
05 May 2014 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Michael Ashby |
Farm Cove Auckland 2012 New Zealand |
26 Mar 2008 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Franceska Banga |
Farm Cove Auckland 2012 New Zealand |
26 Mar 2008 - |
Individual | Michael Ashby |
Farm Cove Auckland 2012 New Zealand |
26 Mar 2008 - |
Individual | Roger Hatrick-smith |
Farm Cove Pakuranga, Auckland 2012 2012 New Zealand |
26 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Micahael Ashby |
Farm Cove Manukau 2012 |
22 Nov 2007 - 27 Jun 2010 |
Individual | Ryan Bruce Castle |
Mission Bay Auckland 1071 New Zealand |
05 May 2014 - 05 May 2014 |
Entity | Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 |
05 May 2014 - 05 May 2014 | |
Entity | Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 |
05 May 2014 - 05 May 2014 | |
Individual | Paula Therese Castle |
Mission Bay Auckland 1071 New Zealand |
05 May 2014 - 05 May 2014 |
Michael Ashby - Director
Appointment date: 22 Nov 2007
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 12 Nov 2014
Micahael Ashby - Director
Appointment date: 22 Nov 2007
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 12 Nov 2014
Ryan Bruce Castle - Director
Appointment date: 01 May 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 May 2014
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