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The Breakthrough Company Limited

Type: NZ Limited Company (Ltd)
9429033067131
NZBN
2027820
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & registered address used since 17 Oct 2017

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.

Addresses

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

Contact info
64 9 5292885
Phone
accounts@thebreakthrough.co
Email
www.thebreakthrough.co
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Ryan Bruce Castle Mission Bay
Auckland
1071
New Zealand
Individual Paula Therese Castle Mission Bay
Auckland
1071
New Zealand
Entity (NZ Limited Company) Avice Trustees Limited
Shareholder NZBN: 9429037187903
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Michael Ashby Farm Cove
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Franceska Banga Farm Cove
Auckland
2012
New Zealand
Individual Michael Ashby Farm Cove
Auckland
2012
New Zealand
Individual Roger Hatrick-smith Farm Cove
Pakuranga, Auckland 2012
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Micahael Ashby Farm Cove
Manukau 2012
Individual Ryan Bruce Castle Mission Bay
Auckland
1071
New Zealand
Entity Avice Trustees Limited
Shareholder NZBN: 9429037187903
Company Number: 1051411
Entity Avice Trustees Limited
Shareholder NZBN: 9429037187903
Company Number: 1051411
Individual Paula Therese Castle Mission Bay
Auckland
1071
New Zealand
Directors

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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