The Breakthrough Depot Limited was registered on 15 Dec 2011 and issued an NZBN of 9429030858817. The registered LTD company has been supervised by 1 director, named Susan Mary Warren - an active director whose contract started on 15 Dec 2011.
According to BizDb's information (last updated on 23 Mar 2024), the company registered 2 addresses: 29 Sheehan Street, Ponsonby, Auckland, 1011 (office address),
5A Kotare Avenue, Westmere, Auckland, 1022 (physical address),
5A Kotare Avenue, Westmere, Auckland, 1022 (registered address),
5A Kotare Avenue, Westmere, Auckland, 1022 (service address) among others.
Up until 15 Apr 2020, The Breakthrough Depot Limited had been using 11C/8 Henry Rose Place, Albany, Auckland as their registered address.
BizDb identified past names used by the company: from 05 Dec 2011 to 20 Apr 2015 they were named Making Tourism Work Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Warren, Susan Mary (a director) located at Westmere, Auckland postcode 1022. The Breakthrough Depot Limited was classified as "Life coach" (ANZSIC S953942).
Principal place of activity
29 Sheehan Street, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 11c/8 Henry Rose Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 08 Jul 2013 to 15 Apr 2020
Address #2: 43 Hebron Road, Waiake, Auckland, 0630 New Zealand
Physical & registered address used from 15 Dec 2011 to 08 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Warren, Susan Mary |
Westmere Auckland 1022 New Zealand |
15 Dec 2011 - |
Susan Mary Warren - Director
Appointment date: 15 Dec 2011
Address: Westmere, Auckland, 1022 New Zealand
Address used since 05 Aug 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Jul 2013
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