Breathe Homeloans Limited, a registered company, was incorporated on 08 Aug 2008. 9429032613889 is the NZ business number it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company has been categorised. This company has been managed by 1 director, named Mark Atherley - an active director whose contract began on 08 Aug 2008.
Updated on 18 Sep 2021, the BizDb database contains detailed information about 1 address: 110 Commercial Road, Helensville, Auckland, 0800 (types include: physical, registered).
Breathe Homeloans Limited had been using 21 Tamariki Avenue, Orewa, Auckland as their physical address up until 11 Nov 2020.
Old names used by this company, as we managed to find at BizDb, included: from 08 Aug 2008 to 10 Jun 2015 they were called Sure Mortgages Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 90 shares (90 per cent).
Principal place of activity
15 Mercari Way, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 21 Tamariki Avenue, Orewa, Auckland, 0931 New Zealand
Physical address used from 08 Dec 2016 to 11 Nov 2020
Address #2: 168 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 05 Dec 2011 to 08 Dec 2016
Address #3: Clarkes Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 New Zealand
Physical & registered address used from 01 Apr 2010 to 05 Dec 2011
Address #4: Clarkes, Chartered Accountants, 1st, Floor, The Village, 294 Hibiscus, Coast Hwy, Orewa
Physical & registered address used from 08 Aug 2008 to 01 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Paula Jane Dowling |
Helensville Helensville 0800 New Zealand |
08 Aug 2008 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Mark Atherley |
Helensville Helensville 0800 New Zealand |
08 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hibiscus Independent Trustees 2006 Limited Shareholder NZBN: 9429034202722 Company Number: 1796365 |
16 Feb 2010 - 11 Feb 2016 | |
Entity | Hibiscus Independent Trustees 2006 Limited Shareholder NZBN: 9429034202722 Company Number: 1796365 |
16 Feb 2010 - 11 Feb 2016 |
Mark Atherley - Director
Appointment date: 08 Aug 2008
Address: Helensville, Helensville, 0800 New Zealand
Address used since 22 Jan 2015
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