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Breakaway Travel Club Limited

Type: NZ Limited Company (Ltd)
9429038220357
NZBN
829850
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Level 26, Pwc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical address used since 12 Oct 2020
Level 26, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Delivery & office & postal address used since 09 Dec 2022
Level 26, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Service & registered address used since 20 Dec 2022

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.

Addresses

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

Contact info
61 44765 2289
07 Nov 2018 Phone
jerome@travelclub.com.au
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
jerome@travelclub.com.au
07 Nov 2018 Email
www.travelclub.com.au
07 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Cassar, Anthony Leslie Mosman
Nsw
2088
Australia
Directors

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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