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Breathing Zone Limited

Type: NZ Limited Company (Ltd)
9429032344141
NZBN
2220586
Company Number
Registered
Company Status
Current address
9 Mamari Road
Whenuapai
Auckland 0618
New Zealand
Registered address used since 01 Sep 2011
9 Mamari Road
Whenuapai
Auckland 0618
New Zealand
Physical & service address used since 25 Feb 2013

Breathing Zone Limited, a registered company, was started on 20 Mar 2009. 9429032344141 is the NZ business identifier it was issued. The company has been run by 2 directors: Tane Langton - an active director whose contract began on 20 Mar 2009,
Keith Langton - an inactive director whose contract began on 20 Mar 2009 and was terminated on 01 Jun 2016.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Mamari Road, Whenuapai, Auckland, 0618 (type: physical, service).
Breathing Zone Limited had been using 42B Sefton Avenue, Grey Lynn, Auckland as their registered address up to 01 Sep 2011.
Previous names for the company, as we identified at BizDb, included: from 22 May 2009 to 12 Apr 2010 they were named Pint Sized Limited, from 20 Mar 2009 to 22 May 2009 they were named Automatic Mobile Limited.
One entity controls all company shares (exactly 100 shares) - Langton, Tane - located at 0618, Whenuapai.

Addresses

Previous addresses

Address #1: 42b Sefton Avenue, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 08 Jul 2011 to 01 Sep 2011

Address #2: 42b Sefton Avenue, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 08 Jul 2011 to 25 Feb 2013

Address #3: 9 Mamari Road, Whenuapai New Zealand

Physical & registered address used from 20 Mar 2009 to 08 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Langton, Tane Whenuapai

New Zealand
Directors

Tane Langton - Director

Appointment date: 20 Mar 2009

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 28 Oct 2015


Keith Langton - Director (Inactive)

Appointment date: 20 Mar 2009

Termination date: 01 Jun 2016

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 28 Oct 2015

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