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Breakfree Property Limited

Type: NZ Limited Company (Ltd)
9429032984224
NZBN
2075120
Company Number
Registered
Company Status
Current address
106a Bush Road
Albany
Auckland 0632
New Zealand
Service & physical address used since 27 Oct 2017
64 Bond Crescent
Forrest Hill
Auckland 0620
New Zealand
Registered address used since 28 Oct 2022

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 our data (last updated on 29 Mar 2024), the company uses 1 address: 64 Bond Crescent, Forrest Hill, Auckland, 0620 (types include: registered, physical).
Up to 28 Oct 2022, Breakfree Property Limited had been using 106A Bush Road, Albany, Auckland as their registered address.
A total of 100 shares are allotted 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.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bain, Jane Wilson - located at Hillcrest, North Shore City 0627.

Addresses

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: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 11 Oct 2010 to 27 Oct 2017

Address #3: 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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bain, Jeremy Joseph Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bain, Jane Wilson Hillcrest
North Shore City 0627

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Saturn Trustees Limited
Shareholder NZBN: 9429033705972
Company Number: 1893242
Entity Saturn Trustees Limited
Shareholder NZBN: 9429033705972
Company Number: 1893242
Directors

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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