Breathe Homeloans Limited (New Zealand Business Number 9429032613889) was incorporated on 08 Aug 2008. 3 addresses are currently in use by the company: 110 Commercial Road, Helensville, Auckland, 0800 (type: physical, registered). 21 Tamariki Avenue, Orewa, Auckland had been their physical address, up to 11 Nov 2020. Breathe Homeloans Limited used other aliases, namely: Sure Mortgages Limited from 08 Aug 2008 to 10 Jun 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Paula Dowling (an individual) located at Helensville, Helensville postcode 0800. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Mark Atherley (an individual) - located at Helensville, Helensville. "Mortgage broking service" (ANZSIC K641930) is the classification the ABS issued to Breathe Homeloans Limited. Our database was updated on 18 Sep 2021.
Current address | Type | Used since |
---|---|---|
21 Tamariki Avenue, Orewa, Auckland, 0931 | Other (Address For Share Register) (Address For Share Register) | 30 Nov 2016 |
21 Tamariki Avenue, Orewa, Auckland, 0931 | Registered | 08 Dec 2016 |
110 Commercial Road, Helensville, Auckland, 0800 | Physical | 11 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Mark Atherley
Helensville, Helensville, 0800
Address used since 22 Jan 2015 |
Director | 08 Aug 2008 - current |
15 Mercari Way , Albany , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
21 Tamariki Avenue, Orewa, Auckland, 0931 | Physical | 08 Dec 2016 - 11 Nov 2020 |
168 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 | Physical & registered | 05 Dec 2011 - 08 Dec 2016 |
Clarkes Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 | Physical & registered | 01 Apr 2010 - 05 Dec 2011 |
Clarkes, Chartered Accountants, 1st, Floor, The Village, 294 Hibiscus, Coast Hwy, Orewa | Physical & registered | 08 Aug 2008 - 01 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Paula Jane Dowling Individual |
Helensville Helensville 0800 |
08 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mark Atherley Individual |
Helensville Helensville 0800 |
08 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Hibiscus Independent Trustees 2006 Limited Shareholder NZBN: 9429034202722 Company Number: 1796365 Entity |
16 Feb 2010 - 11 Feb 2016 | |
Hibiscus Independent Trustees 2006 Limited Shareholder NZBN: 9429034202722 Company Number: 1796365 Entity |
16 Feb 2010 - 11 Feb 2016 |
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