Breakthru Code Solutions Limited, a registered company, was launched on 27 Apr 2009. 9429032294811 is the New Zealand Business Number it was issued. "Direct selling - cosmetic, perfume and toiletry" (ANZSIC G431020) is how the company is categorised. The company has been managed by 3 directors: Isaac Samuel Hayes - an active director whose contract began on 27 Apr 2009,
Rachel Laity - an inactive director whose contract began on 01 Sep 2018 and was terminated on 03 Mar 2021,
Patrick Daniel Hayes - an inactive director whose contract began on 27 Apr 2009 and was terminated on 01 Sep 2018.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 25 Te Arawa Street, Orakei, Auckland, 1071 (type: postal, office).
Breakthru Code Solutions Limited had been using 40A Boakes Road, Mt. Wellington, Auckland as their physical address up until 29 Apr 2014.
Other names used by the company, as we established at BizDb, included: from 20 May 2009 to 08 Dec 2018 they were called Aotearoa Nz Designs Limited, from 27 Apr 2009 to 20 May 2009 they were called Aotearoanz Designs Limited.
One entity controls all company shares (exactly 300 shares) - Hayes, Isaac Samuel - located at 1071, Orakei, Auckland.
Principal place of activity
25 Te Arawa Street, Orakei, Auckland, 1071 New Zealand
Previous address
Address #1: 40a Boakes Road, Mt. Wellington, Auckland New Zealand
Physical & registered address used from 27 Apr 2009 to 29 Apr 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Individual | Hayes, Isaac Samuel |
Orakei Auckland 1071 New Zealand |
27 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Laity, Rachel |
Orakei Auckland 1071 New Zealand |
07 Sep 2018 - 08 Apr 2021 |
Individual | Hayes, Patrick Daniel |
Orakei Auckland 1071 New Zealand |
27 Apr 2009 - 07 Sep 2018 |
Isaac Samuel Hayes - Director
Appointment date: 27 Apr 2009
Address: Orakei, Auckland, 1071 New Zealand
Address used since 10 Apr 2014
Rachel Laity - Director (Inactive)
Appointment date: 01 Sep 2018
Termination date: 03 Mar 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Sep 2018
Patrick Daniel Hayes - Director (Inactive)
Appointment date: 27 Apr 2009
Termination date: 01 Sep 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 May 2015
Tasman Coldstore Limited
78a Rukutai Street
Lawrie Environmental Limited
80 Rukutai Street
Memo Properties Limited
80 Rukutai Street
Cycle Auckland Limited
66b Rukutai Street
Djp Services Limited
66b Rukutai Street
Edwards Physiotherapy Limited
66a Rukutai Street
Amor Aromatherapy Limited
19a Seccombes Road
Bioxyne International (nz) Limited
Level 4, 154 Fanshawe Street
Exit Music Limited
101 Pakenham Street West
Extend Marketing Limited
25 Siota Crescent
Foliage Skin Care Solutions Limited
5th Floor
Rosactive Professional Cosmetics Limited
6a Rautara Street