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Breathe Homeloans Limited

Type: NZ Limited Company (Ltd)
9429032613889
NZBN
2161661
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
21 Tamariki Avenue
Orewa
Auckland 0931
New Zealand
Other (Address For Share Register) address (Address For Share Register) used since 30 Nov 2016
21 Tamariki Avenue
Orewa
Auckland 0931
New Zealand
Registered address used since 08 Dec 2016
110 Commercial Road
Helensville
Auckland 0800
New Zealand
Physical address used since 11 Nov 2020

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).

Addresses

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

Contact info
64 21 2778081
Phone
mark@breathelife.co.nz
Email
mark@myfuturity.co.nz
Email
www.myfuturity.co.nz
Website
www.breathegroup.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Paula Jane Dowling Helensville
Helensville
0800
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Mark Atherley Helensville
Helensville
0800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hibiscus Independent Trustees 2006 Limited
Shareholder NZBN: 9429034202722
Company Number: 1796365
Entity Hibiscus Independent Trustees 2006 Limited
Shareholder NZBN: 9429034202722
Company Number: 1796365
Directors

Mark Atherley - Director

Appointment date: 08 Aug 2008

Address: Helensville, Helensville, 0800 New Zealand

Address used since 22 Jan 2015

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