Breakfree Resorts Nz Limited, a registered company, was registered on 03 Dec 2004. 9429035049326 is the NZ business number it was issued. This company has been run by 18 directors: Philip Joseph Basha - an active director whose contract started on 31 May 2018,
Steven Andrew Lake - an active director whose contract started on 22 Oct 2020,
Adrian Michael Williams - an active director whose contract started on 16 Feb 2024,
Sarah Dianne Derry - an inactive director whose contract started on 22 Oct 2020 and was terminated on 16 Feb 2024,
Simon Roger Mcgrath - an inactive director whose contract started on 31 May 2018 and was terminated on 18 Jan 2022.
Breakfree Resorts Nz Limited had been using Taylor Mclachlan Ltd, 44 York Place, Dunedin as their registered address up to 26 Jun 2007.
Previous address
Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin
Registered & physical address used from 03 Dec 2004 to 26 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | 100 072 704 - Samarad Pty Ltd |
50 Cavill Avenue, Surfers Paradise Qld 4217 Australia |
03 Dec 2004 - |
Ultimate Holding Company
Philip Joseph Basha - Director
Appointment date: 31 May 2018
ASIC Name: Mantra Group Limited
Address: #46-19, V On Shenton, Singapore, 068814 Singapore
Address used since 15 May 2023
Address: East Ryde Nsw, 2113 Australia
Address used since 10 May 2022
Address: Oatlands Nsw, 2117 Australia
Address used since 01 Jan 2022
Address: Surfers Paradise Qld, 4217 Australia
Address: North Rocks Nsw, 2151 Australia
Address used since 31 May 2018
Steven Andrew Lake - Director
Appointment date: 22 Oct 2020
ASIC Name: Aapc Limited
Address: Burleigh Waters, Queensland, 4220 Australia
Address used since 21 Jun 2024
Address: Sydeny, Nsw, 2000 Australia
Address: Chippendale Nsw, 2008 Australia
Address used since 22 Oct 2020
Adrian Michael Williams - Director
Appointment date: 16 Feb 2024
ASIC Name: Aapc Properties Pty Limited
Address: Highett, Victoria, 3190 Australia
Address used since 12 May 2025
Address: Highett, Victoria, 3190 Australia
Address used since 16 Feb 2024
Sarah Dianne Derry - Director (Inactive)
Appointment date: 22 Oct 2020
Termination date: 16 Feb 2024
ASIC Name: Aapc Limited
Address: Sydney Nsw, 2000 Australia
Address: Haberfield Nsw, 2045 Australia
Address used since 22 Oct 2020
Simon Roger Mcgrath - Director (Inactive)
Appointment date: 31 May 2018
Termination date: 18 Jan 2022
ASIC Name: Mantra Group Limited
Address: North Manly Nsw, 2100 Australia
Address used since 31 May 2018
Address: Surfers Paradise, 4217 Australia
Michael Issenberg - Director (Inactive)
Appointment date: 31 May 2018
Termination date: 15 Oct 2020
Address: #04-03 Tanglin Residences, Singapore, 258004 Singapore
Address used since 31 May 2018
Louise Maree Daley - Director (Inactive)
Appointment date: 31 May 2018
Termination date: 15 Oct 2020
Address: #01-04 Robin Regalia, Singapore, 258210 Singapore
Address used since 31 May 2018
Kerry Robert East - Director (Inactive)
Appointment date: 08 May 2007
Termination date: 31 May 2018
ASIC Name: Mantra Group Operations Pty Ltd
Address: Bundall Queensland, 4217 Australia
Address used since 15 Aug 2014
Address: Surfers Paradise Qld, 4217 Australia
Address: Surfers Paradise Qld, 4217 Australia
Kevan Craig Funnell - Director (Inactive)
Appointment date: 26 Aug 2016
Termination date: 31 May 2018
ASIC Name: Mantra Group Holdings Ii Pty Ltd
Address: Surfers Paradise, 4217 Australia
Address: Southport, 4215 Australia
Address used since 26 Aug 2016
Address: Surfers Paradise, 4217 Australia
Stephen James Hobson - Director (Inactive)
Appointment date: 06 Mar 2017
Termination date: 18 May 2018
ASIC Name: Agreedto Pty Ltd
Address: Fairlight, Nsw, 2094 Australia
Address used since 06 Mar 2017
Address: Surfers Paradise, 4217 Australia
Address: Surfers Paradise, 4217 Australia
Steven Colin Becker - Director (Inactive)
Appointment date: 23 Jun 2008
Termination date: 26 Aug 2016
ASIC Name: Mantra Group Operations Pty Ltd
Address: Surfers Paradise Qld, 4217 Australia
Address: Bulimba 4171, Qld, 4171 Australia
Address used since 23 Jun 2008
Address: Surfers Paradise Qld, 4217 Australia
Elizabeth Anne Gaines - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 19 Nov 2010
Address: Seaforth Nsw, 2092 Australia
Address used since 14 May 2010
Rolf Krecklenberg - Director (Inactive)
Appointment date: 16 Jun 2006
Termination date: 23 Dec 2008
Address: Dover Heights, Nsw 2030, Australia,
Address used since 16 Jun 2006
Sunny Li Sheng Yang - Director (Inactive)
Appointment date: 08 May 2007
Termination date: 01 Oct 2008
Address: Killara, N S W 2071, Australia,
Address used since 08 May 2007
Michael Christodoulou King - Director (Inactive)
Appointment date: 14 Feb 2005
Termination date: 08 May 2007
Address: Southport, Queensland 4215, Australia,
Address used since 07 Aug 2006
James Marshall Farquharson - Director (Inactive)
Appointment date: 03 Dec 2004
Termination date: 18 Apr 2006
Address: 109 Beach Street, Queenstown, New Zealand,
Address used since 03 Dec 2004
Mark Frawley - Director (Inactive)
Appointment date: 03 Dec 2004
Termination date: 24 Feb 2006
Address: Mermaid Beach, Queensland 4218, Australia,
Address used since 03 Dec 2004
Glenn Joseph - Director (Inactive)
Appointment date: 03 Dec 2004
Termination date: 14 Feb 2005
Address: Broadbeach Waters, Queensland 4218, Australia,
Address used since 03 Dec 2004
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