Breakaway Properties Limited, a registered company, was incorporated on 24 Jan 2003. 9429036167173 is the NZBN it was issued. "Residential property body corporate" (business classification L671170) is how the company is classified. The company has been supervised by 4 directors: Debbie-Reina Davis - an active director whose contract began on 04 Apr 2024,
James Donald Thompson - an inactive director whose contract began on 18 Mar 2024 and was terminated on 16 Apr 2024,
John Edward Davis - an inactive director whose contract began on 01 Apr 2006 and was terminated on 18 Mar 2024,
Medley Jane Clarke - an inactive director whose contract began on 24 Jan 2003 and was terminated on 27 Dec 2016.
Last updated on 10 May 2025, our data contains detailed information about 1 address: 13 Jacaranda Avenue, Beach Haven, Auckland, 0626 (type: registered, service).
Breakaway Properties Limited had been using 13 Jacaranda Avenue, Beach Haven, Auckland as their registered address until 27 Jul 2022.
A single entity controls all company shares (exactly 100 shares) - Clarke Davis Trustee Limited - located at 0626, Beach Haven, Auckland.
Previous addresses
Address #1: 13 Jacaranda Avenue, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 01 Sep 2006 to 27 Jul 2022
Address #2: 13 Jacaranda Ave, Beachhaven, Auckland
Registered address used from 31 Aug 2006 to 01 Sep 2006
Address #3: 13 Jacaranda Ave, Birkdale, Auckland 1310
Physical address used from 24 Jan 2003 to 01 Sep 2006
Address #4: 13 Jacaranda Ave, Birkdale, Auckland 1310
Registered address used from 24 Jan 2003 to 31 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Clarke Davis Trustee Limited Shareholder NZBN: 9429030973688 |
Beach Haven Auckland 0626 New Zealand |
26 Feb 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clarke Davis Trustee Limited Shareholder NZBN: 9429030973688 Company Number: 3522775 |
Stoke Nelson 7011 New Zealand |
04 Jul 2016 - 26 Feb 2025 |
| Director | Davis, Debbie-reina |
Beach Haven Auckland 0626 New Zealand |
26 Feb 2025 - 26 Feb 2025 |
| Individual | Davis, John Edward |
Birkdale North Shore 0626, Auckland New Zealand |
24 Jan 2003 - 22 Dec 2011 |
| Individual | Clarke, Medley Jane |
Birkdale North Shore 0626, Auckland New Zealand |
24 Jan 2003 - 22 Dec 2011 |
| Entity | Clarke Davis Trustee Limited Shareholder NZBN: 9429030973688 Company Number: 3522775 |
22 Dec 2011 - 04 Jul 2016 | |
| Entity | Clarke Davis Trustee Limited Shareholder NZBN: 9429030973688 Company Number: 3522775 |
22 Dec 2011 - 04 Jul 2016 |
Debbie-reina Davis - Director
Appointment date: 04 Apr 2024
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Apr 2024
James Donald Thompson - Director (Inactive)
Appointment date: 18 Mar 2024
Termination date: 16 Apr 2024
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 18 Mar 2024
John Edward Davis - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 18 Mar 2024
Address: Stoke, Nelson, 7011 New Zealand
Address used since 19 Jul 2022
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 16 Jun 2010
Medley Jane Clarke - Director (Inactive)
Appointment date: 24 Jan 2003
Termination date: 27 Dec 2016
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 16 Jun 2010
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