Breakaway Travel Club Limited, a registered company, was incorporated on 30 Sep 1996. 9429038220357 is the number it was issued. "Travel agency service" (ANZSIC N722060) is how the company was classified. This company has been managed by 3 directors: Anthony Leslie Cassar - an active director whose contract started on 13 Aug 2002,
Susan Gwyneth Francis - an inactive director whose contract started on 30 Sep 1996 and was terminated on 13 Aug 2002,
Antony Lawrence Smith - an inactive director whose contract started on 30 Sep 1996 and was terminated on 13 Aug 2002.
Updated on 24 May 2025, BizDb's data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland, 1010 (category: registered, service).
Breakaway Travel Club Limited had been using Level 26, Pwc Tower, 188 Quay Street, Auckland as their registered address up until 12 Oct 2020.
A single entity owns all company shares (exactly 1000 shares) - Cassar, Anthony Leslie - located at 1010, Mosman, Nsw.
Other active addresses
Address #4: Level 8, 139 Quay Street, Auckland, 1010 New Zealand
Postal & office & delivery address used from 03 Oct 2023
Address #5: Level 8, 139 Quay Street, Auckland, 1010 New Zealand
Registered & service address used from 11 Oct 2023
Principal place of activity
Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Oct 2017 to 12 Oct 2020
Address #2: Level 12a, Toshiba Tower, 396 Queen Street, Auckland New Zealand
Registered & physical address used from 07 Nov 2002 to 27 Oct 2017
Address #3: 6th Floor, 229 Queen Street, Auckland, New Zealand
Physical & registered address used from 06 Sep 2002 to 07 Nov 2002
Address #4: Unit G53bairport Freight Centre, George Bolt Drive, Auckland International Airport
Registered & physical address used from 21 Aug 2002 to 06 Sep 2002
Address #5: Same As Registered Office
Physical address used from 10 Oct 2001 to 10 Oct 2001
Address #6: Level 6, 369 Queen St, Auckland
Physical address used from 10 Oct 2001 to 21 Aug 2002
Address #7: 3rd Floor, Dingwall Buildings, 87 Queen Street, Auckland
Registered address used from 11 Apr 2000 to 21 Aug 2002
Address #8: 3rd Floor, Dingwall Buildings, 87 Queen Street, Auckland
Registered address used from 09 Feb 1998 to 11 Apr 2000
Address #9: 3rd Floor, Dingwall Buildings, 87 Queen Street, Auckland
Physical address used from 09 Feb 1998 to 10 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Cassar, Anthony Leslie |
Mosman Nsw 2088 Australia |
30 Sep 1996 - |
Anthony Leslie Cassar - Director
Appointment date: 13 Aug 2002
ASIC Name: Breakaway Travel Club Pty Ltd
Address: Seaforth Nsw, 2092 Australia
Address used since 13 Nov 2024
Address: Mosman Nsw, 2088 Australia
Address used since 23 Oct 2011
Address: Nsw, 2000 Australia
Susan Gwyneth Francis - Director (Inactive)
Appointment date: 30 Sep 1996
Termination date: 13 Aug 2002
Address: Herne Bay, Auckland,
Address used since 30 Sep 1996
Antony Lawrence Smith - Director (Inactive)
Appointment date: 30 Sep 1996
Termination date: 13 Aug 2002
Address: Milford, Auckland,
Address used since 30 Sep 1996
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