General information

Breakthrough Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429031292382
New Zealand Business Number
3209049
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Breakthrough Business Solutions Limited (issued a business number of 9429031292382) was registered on 20 Dec 2010. 7 addresess are currently in use by the company: Unit C3 Corinthian Drive, Albany, Auckland, 0632 (type: registered, service). Suit 2/H 5 Ceres Court, Albany, Auckland had been their physical address, up to 10 Dec 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Clark, Barry (an individual) located at Shakespear Road, Whangaparoa postcode 0930. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Clark, Fiona (a director) - located at Shakespear Road, Whangaparoa. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Breakthrough Business Solutions Limited. Our database was updated on 02 Mar 2024.

Current address Type Used since
Whangaparaoa, Auckland, 0952 Postal & delivery 21 Nov 2019
23a Shakespear Road, Albany, Army Bay, 0930 Registered & physical 10 Dec 2021
23a Shakespear Road, Army Bay, 0930 Registered & service 13 Dec 2022
Unit C3 Corinthian Drive, Albany, Auckland, 0632 Registered 10 Jan 2024
Contact info
64 21 991917
Phone (Phone)
fionaclark@bbsolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
fionaclark@bbsolutions.co.nz
Email
www.businessgrowthcoach.co.nz
Website
Directors
Name and Address Role Period
Fiona Clark
Army Bay, Auckland, 0930
Address used since 01 Jan 2022
Rosedale, Albany, 0632
Address used since 03 Dec 2018
Rosedale, Albany, 0632
Address used since 10 Mar 2016
Director 20 Dec 2010 - current
Addresses
Other active addresses
Type Used since
Unit C3 Corinthian Drive, Albany, Auckland, 0632 Registered 10 Jan 2024
23a Shakespear Road, Army Bay, Whangaparaoa, 0930 Service 10 Jan 2024
Principal place of activity
Suit 2/h 5 Ceres Court , Albany , Auckland , 0952
Previous address Type Period
Suit 2/h 5 Ceres Court, Albany, Auckland, 0952 Physical & registered 07 Dec 2017 - 10 Dec 2021
Level 1 Building D, 59 Apollo Dr, Albany, Auckland, 0952 Registered 08 Dec 2015 - 07 Dec 2017
Whangaparaoa, Auckland, 0952 Registered 24 Nov 2011 - 08 Dec 2015
Whangaparaoa, Auckland, 0952 Physical 24 Nov 2011 - 07 Dec 2017
Shakespear Road, Army Bay, Whangaparaoa, 0930 Physical & registered 20 Dec 2010 - 24 Nov 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Clark, Barry
Individual
Shakespear Road
Whangaparoa
0930
20 Dec 2010 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Clark, Fiona
Director
Shakespear Road
Whangaparoa
0930
20 Dec 2010 - current
Location
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