Breakthrough Business Solutions Limited, a registered company, was started on 20 Dec 2010. 9429031292382 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. The company has been managed by 1 director, named Fiona Clark - an active director whose contract began on 20 Dec 2010.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Unit C3 Corinthian Drive, Albany, Auckland, 0632 (types include: registered, service).
Breakthrough Business Solutions Limited had been using Suit 2/H 5 Ceres Court, Albany, Auckland as their physical address up until 10 Dec 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 51 shares (51%).
Other active addresses
Address #4: Unit C3 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 10 Jan 2024
Address #5: 23a Shakespear Road, Army Bay, Whangaparaoa, 0930 New Zealand
Service address used from 10 Jan 2024
Principal place of activity
Suit 2/h 5 Ceres Court, Albany, Auckland, 0952 New Zealand
Previous addresses
Address #1: Suit 2/h 5 Ceres Court, Albany, Auckland, 0952 New Zealand
Physical & registered address used from 07 Dec 2017 to 10 Dec 2021
Address #2: Level 1 Building D, 59 Apollo Dr, Albany, Auckland, 0952 New Zealand
Registered address used from 08 Dec 2015 to 07 Dec 2017
Address #3: Whangaparaoa, Auckland, 0952 New Zealand
Registered address used from 24 Nov 2011 to 08 Dec 2015
Address #4: Whangaparaoa, Auckland, 0952 New Zealand
Physical address used from 24 Nov 2011 to 07 Dec 2017
Address #5: Shakespear Road, Army Bay, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 20 Dec 2010 to 24 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Clark, Barry |
Shakespear Road Whangaparoa 0930 New Zealand |
20 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Director | Clark, Fiona |
Shakespear Road Whangaparoa 0930 New Zealand |
20 Dec 2010 - |
Fiona Clark - Director
Appointment date: 20 Dec 2010
Address: Army Bay, Auckland, 0930 New Zealand
Address used since 01 Jan 2022
Address: Rosedale, Albany, 0632 New Zealand
Address used since 03 Dec 2018
Address: Rosedale, Albany, 0632 New Zealand
Address used since 10 Mar 2016
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