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Breakthru Code Solutions Limited

Type: NZ Limited Company (Ltd)
9429032294811
NZBN
2231834
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431020
Industry classification code
Direct Selling - Cosmetic, Perfume And Toiletry
Industry classification description
Current address
25 Te Arawa Street
Orakei
Auckland 1071
New Zealand
Physical & registered & service address used since 29 Apr 2014
25 Te Arawa Street
Orakei
Auckland 1071
New Zealand
Postal & office & delivery address used since 08 May 2019

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.

Addresses

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

Contact info
64 021 1535600
08 May 2019 Phone
isaachayes@xtra.co.nz
08 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
https://breakthrucode.isagenix1.com/en-nz/
26 Apr 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 300
Individual Hayes, Isaac Samuel Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laity, Rachel Orakei
Auckland
1071
New Zealand
Individual Hayes, Patrick Daniel Orakei
Auckland
1071
New Zealand
Directors

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

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