General information
A Breath Of Air Limited
Type: NZ Limited Company (Ltd)9429039720054
New Zealand Business Number
309912
Company Number
Registered
Company Status
A Breath Of Air Limited (issued a business number of 9429039720054) was started on 28 Aug 1986. 4 addresses are in use by the company: 44D Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service). Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland had been their registered address, up to 27 Mar 2012. 100 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Our information was updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Unit 5, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 27 Mar 2012 |
| 44d Constellation Drive, Rosedale, Auckland, 0632 | Registered | 12 Jul 2023 |
| 401/110 Kitchener Road, Milford, 0620 | Service | 12 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Chetwynd
Milford, North Shore City, 0620
Address used since 12 Jul 2023
Rothesay Bay, North Shore City, 0630
Address used since 16 Feb 2010 |
Director | 28 Aug 1986 - current |
|
Betty Marilyn Chetwynd
Milford, Auckland, 0620
Address used since 12 Jul 2023
Rothesay Bay, North Shore City, 0630
Address used since 16 Feb 2010 |
Director | 28 Aug 1986 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 06 Mar 2012 - 27 Mar 2012 |
| Level 1, 5/100 Bush Road, North Harbour, Auckland | Registered & physical | 24 Mar 2000 - 24 Mar 2000 |
| Level 2, 15 Huron Street, Takapuna, Auckland | Registered | 21 Mar 2000 - 24 Mar 2000 |
| 28a Beechwood Road, Browns Bay, Auckland | Registered | 08 Mar 1999 - 21 Mar 2000 |
| 28a Beechwood Road, Browns Bay, Auckland | Physical | 08 Mar 1999 - 08 Mar 1999 |
| Level 2, 15 Huron Street, Takapuna, Auckland | Physical | 08 Mar 1999 - 24 Mar 2000 |
| 4 Serrata Place, Browns Bay, Auckland | Registered | 10 Mar 1993 - 08 Mar 1999 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chetwynd, Betty Marilyn Individual |
Browns Bay Auckland 0630 |
28 Aug 1986 - 06 Apr 2021 |
|
Chetwynd, John Robert Individual |
Browns Bay Auckland |
28 Aug 1986 - 06 Apr 2021 |
|
Chetwynd, John Robert Individual |
Browns Bay Auckland |
28 Aug 1986 - 06 Apr 2021 |
|
Young, Keith Individual |
Browns Bay Auckland |
10 Sep 2007 - 06 Apr 2021 |
|
Chetwynd, John Robert Individual |
Browns Bay Auckland |
28 Aug 1986 - 06 Apr 2021 |
|
Chetwynd, Betty Marilyn Individual |
Browns Bay Auckland 0630 |
28 Aug 1986 - 06 Apr 2021 |
|
Chetwynd, Betty Marilyn Individual |
Browns Bay Auckland |
28 Aug 1986 - 06 Apr 2021 |
Location
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|
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|
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|
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