Breakaway Nz Clothing Group Limited, a registered company, was incorporated on 06 Oct 2004. 9429035185314 is the New Zealand Business Number it was issued. This company has been managed by 9 directors: Larry Kestelman - an active director whose contract began on 01 Feb 2021,
Boris Rozenvasser - an active director whose contract began on 01 Feb 2021,
Eric Morris - an inactive director whose contract began on 07 Oct 2008 and was terminated on 01 Feb 2021,
Kwong Fong Yap - an inactive director whose contract began on 01 Feb 2016 and was terminated on 31 Aug 2018,
Matthew Charles Durbin - an inactive director whose contract began on 01 Feb 2016 and was terminated on 14 Dec 2017.
Last updated on 13 May 2025, BizDb's database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: registered, physical).
Breakaway Nz Clothing Group Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address up until 12 Jul 2019.
One entity owns all company shares (exactly 1000 shares) - Black Pepper Brands Pty Ltd - located at 1010, Richmond, Victoria.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Sep 2014 to 12 Jul 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Oct 2010 to 10 Sep 2014
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 06 Oct 2004 to 13 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 22 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Black Pepper Brands Pty Ltd |
Richmond Victoria 3121 Australia |
24 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Black, Richard Gordon |
Belgrave South Vic 3160, Australia |
06 Oct 2004 - 27 Jun 2010 |
Ultimate Holding Company
Larry Kestelman - Director
Appointment date: 01 Feb 2021
ASIC Name: The Pas Group Pty Ltd
Address: Richmond, Victoria, 3121 Australia
Address: South Yarra, Victoria, 3141 Australia
Address used since 01 Feb 2021
Address: Mt Waverley, Victoria, 3149 Australia
Boris Rozenvasser - Director
Appointment date: 01 Feb 2021
ASIC Name: The Pas Group Pty Ltd
Address: Richmond, Victoria, 3121 Australia
Address: Mt Waverley, Victoria, 3149 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 01 Feb 2021
Eric Morris - Director (Inactive)
Appointment date: 07 Oct 2008
Termination date: 01 Feb 2021
ASIC Name: The Pas Group Limited
Address: Victoria, 3149 Australia
Address: Brighton East, Victoria, 3187 Australia
Address used since 21 Sep 2015
Address: Victoria, 3149 Australia
Kwong Fong Yap - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 31 Aug 2018
ASIC Name: Black Pepper Brands Pty Limited
Address: Oakleigh, Victoria, 3166 Australia
Address used since 01 Feb 2016
Address: Mount Waverley, Victoria, 3149 Australia
Address: Mount Waverley, Victoria, 3149 Australia
Matthew Charles Durbin - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 14 Dec 2017
ASIC Name: Black Pepper Brands Pty Limited
Address: Malvern East, Victoria, 3145 Australia
Address used since 01 Feb 2016
Address: Mount Waverley, Victoria, 3149 Australia
Address: Mount Waverley, Victoria, 3149 Australia
Rodney Howard Walker - Director (Inactive)
Appointment date: 12 Aug 2013
Termination date: 30 Sep 2017
ASIC Name: The Pas Group Limited
Address: Newton, Nsw, 2042 Australia
Address used since 21 Sep 2015
Address: Victoria, 3149 Australia
Address: Victoria, 3149 Australia
Olav Uittenbosch - Director (Inactive)
Appointment date: 11 Aug 2011
Termination date: 12 Aug 2013
Address: Glen Iris, Victoria, 3146 Australia
Address used since 11 Aug 2011
Albin Kurti - Director (Inactive)
Appointment date: 23 Feb 2005
Termination date: 11 Aug 2011
Address: Balmain, Nsw 2041, Australia,
Address used since 23 Feb 2005
Richard Gordon Black - Director (Inactive)
Appointment date: 06 Oct 2004
Termination date: 18 Mar 2005
Address: Belgrave South, Vic 3160, Australia,
Address used since 06 Oct 2004
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