Bradcliff Breathing Limited, a registered company, was incorporated on 29 Jun 2015. 9429041797761 is the business number it was issued. "Adult, community, and other education nec" (ANZSIC P821905) is how the company is categorised. This company has been managed by 4 directors: Tania Jane Clifton-Smith - an active director whose contract began on 29 Jun 2015,
Scott Anthony Peirce - an active director whose contract began on 04 Apr 2016,
Brooke Alana Peirce - an active director whose contract began on 04 Apr 2016,
Dinah Louise Morrison - an inactive director whose contract began on 29 Jun 2015 and was terminated on 21 Nov 2018.
Updated on 25 Feb 2024, our database contains detailed information about 1 address: Floor 2, 110 Remuera Road, Remuera, Auckland, 1050 (types include: service, registered).
Bradcliff Breathing Limited had been using 81 Remuera Road, Remuera, Auckland as their registered address up until 12 Jul 2022.
A total of 120 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 60 shares (50%).
Other active addresses
Address #4: 124 Lucerne Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 12 Jul 2022
Address #5: 81 Remuera Road, Remuera, Auckland, 1050 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 12 Jul 2022
Address #6: 110 Remuera Road, Remuera, Auckland, 1050 New Zealand
Postal & office & delivery address used from 03 Jul 2023
Address #7: Floor 2, 110 Remuera Road, Remuera, Auckland, 1050 New Zealand
Shareregister address used from 03 Jul 2023
Address #8: Floor 2, 110 Remuera Road, Remuera, Auckland, 1050 New Zealand
Service & registered address used from 11 Jul 2023
Principal place of activity
81 Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: 81 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 29 Jun 2015 to 12 Jul 2022
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Peirce, Scott Anthony |
Forrest Hill Auckland 0620 New Zealand |
03 Jul 2023 - |
| Director | Peirce, Brooke Alana |
Forrest Hill Auckland 0620 New Zealand |
03 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Clifton-smith, Tania Jane |
Remuera Auckland 1050 New Zealand |
29 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pearce, Scott |
Forrest Hill Auckland 0620 New Zealand |
04 Aug 2016 - 03 Jul 2023 |
| Individual | Pearce, Scott |
Forrest Hill Auckland 0620 New Zealand |
04 Aug 2016 - 03 Jul 2023 |
| Individual | Pearce, Brooke |
Forrest Hill Auckland 0620 New Zealand |
04 Aug 2016 - 03 Jul 2023 |
| Individual | Pearce, Brooke |
Forrest Hill Auckland 0620 New Zealand |
04 Aug 2016 - 03 Jul 2023 |
| Individual | Morrison, Dinah Louise |
Freemans Bay Auckland 1011 New Zealand |
29 Jun 2015 - 30 Jul 2019 |
Tania Jane Clifton-smith - Director
Appointment date: 29 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jun 2015
Scott Anthony Peirce - Director
Appointment date: 04 Apr 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 07 Jul 2017
Brooke Alana Peirce - Director
Appointment date: 04 Apr 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 07 Jul 2017
Dinah Louise Morrison - Director (Inactive)
Appointment date: 29 Jun 2015
Termination date: 21 Nov 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 29 Jun 2015
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