Breakfree Property Limited was incorporated on 14 Dec 2007 and issued a New Zealand Business Number of 9429032984224. The registered LTD company has been run by 1 director, named Jeremy Joseph Bain - an active director whose contract began on 14 Dec 2007.
As stated in BizDb's data (last updated on 04 May 2025), the company uses 3 addresses: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (service address),
64 Bond Crescent, Forrest Hill, Auckland, 0620 (registered address),
106A Bush Road, Albany, Auckland, 0632 (physical address).
Up until 28 Oct 2022, Breakfree Property Limited had been using 106A Bush Road, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bain, Jeremy Joseph (an individual) located at Forrest Hill, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bain, Jane Wilson - located at Hillcrest, North Shore City 0627.
Previous addresses
Address #1: 106a Bush Road, Albany, Auckland, 0632 New Zealand
Registered address used from 27 Oct 2017 to 28 Oct 2022
Address #2: 106a Bush Road, Albany, Auckland, 0632 New Zealand
Service address used from 27 Oct 2017 to 13 Sep 2024
Address #3: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 11 Oct 2010 to 27 Oct 2017
Address #4: C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand
Physical & registered address used from 14 Dec 2007 to 11 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bain, Jeremy Joseph |
Forrest Hill Auckland 0620 New Zealand |
14 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bain, Jane Wilson |
Hillcrest North Shore City 0627 New Zealand |
14 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Saturn Trustees Limited Shareholder NZBN: 9429033705972 Company Number: 1893242 |
14 Dec 2007 - 01 Oct 2010 | |
| Entity | Saturn Trustees Limited Shareholder NZBN: 9429033705972 Company Number: 1893242 |
14 Dec 2007 - 01 Oct 2010 |
Jeremy Joseph Bain - Director
Appointment date: 14 Dec 2007
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 14 Nov 2018
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 14 Dec 2007
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