Breathe Homeloans Limited
Type: NZ Limited Company (Ltd)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 |
Historic shareholders
| 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 |
 |
Cpe Systems NZ Limited 21 Tamariki Avenue |
|
Matcam Investments Limited 21 Tamariki Avenue |
|
Neptune Marina (nz) Limited 21 Tamariki Avenue |
|
Maygrove Village Limited 19 Tamariki Avenue |
|
Pauanui Waterways Management Company Limited 19 Tamariki Avenue |
|
Total Security Trustee Limited 19 Tamariki Avenue |
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