Breakaway Group Limited
Type: NZ Limited Company (Ltd)Breakaway Group Limited (issued an NZBN of 9429033550718) was started on 08 Mar 2007. 2 addresses are in use by the company: 36 King Richard Place, Browns Bay, Auckland, 0630 (type: registered, physical). 51 Duncan Street, Raetihi had been their physical address, until 23 Mar 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Woods, Carole Helen (an individual) located at Wade Heads, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Francis, Stephen Ivor (an individual) - located at Rd 3, Silverdale. Our database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 King Richard Place, Browns Bay, Auckland, 0630 | Registered & physical & service | 23 Mar 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Carole Helen Woods
Wade Heads, Whangaparaoa, 0932
Address used since 07 Jul 2022
Albany, Auckland, 0632
Address used since 05 Jul 2016 |
Director | 08 Mar 2007 - current |
|
Stephen Ivor Francis
Silverdale, Rd3, Auckland, 0993
Address used since 07 Jul 2015 |
Director | 08 Mar 2007 - current |
|
Rachael Elizabeth Brodie
Browns Bay, Auckland,
Address used since 16 Mar 2009 |
Director | 08 Mar 2007 - 27 Jul 2009 |
|
Duncan Stuart Brodie
Browns Bay, Auckland,
Address used since 16 Mar 2009 |
Director | 08 Mar 2007 - 16 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| 51 Duncan Street, Raetihi | Physical & registered | 08 Mar 2007 - 23 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Carole Helen Individual |
Wade Heads Whangaparaoa 0932 |
27 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Stephen Ivor Individual |
Rd 3 Silverdale 0993 |
08 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brodie, Rachael Elizabeth Individual |
Browns Bay Auckland |
08 Mar 2007 - 20 Jul 2009 |
|
Brodie, Duncan Stuart Individual |
Browns Bay Auckland |
08 Mar 2007 - 16 Mar 2009 |
|
Woods, Carole Helen Individual |
Silverdale Rd3, Auckland 0993 |
08 Mar 2007 - 20 Jul 2009 |
 |
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