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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Langton, Tane |
Whenuapai New Zealand |
20 Mar 2009 - |
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
Touch 'n Go Limited
9 Mamari Road
Stolk Limited
11b Spedding Road
Dawe & Daughters Limited
5 Spedding Road
Apres Investments Limited
117 Brigham Creek Road
Gsv Fuels Limited
71-77 Brigham Creek Road
Dt Denture Design Limited
67 Brigham Creek Road