Mortgage One Limited was started on 28 Feb 2013 and issued an NZ business number of 9429030330764. This registered LTD company has been managed by 2 directors: Rebecca Joy Mccallum - an active director whose contract started on 28 Feb 2013,
Rebecca Mccallum - an active director whose contract started on 28 Feb 2013.
According to our database (updated on 19 Mar 2024), this company registered 1 address: Po Box 80187, Green Bay, Auckland, 0643 (type: postal, physical).
Up to 05 Oct 2016, Mortgage One Limited had been using 511 Rosebank Road, Avondale, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mccallum, Rebecca (a director) located at Titirangi, Auckland postcode 0604.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mccallum, Che - located at Titirangi, Auckland.
The third share allocation (98 shares, 98%) belongs to 1 entity, namely:
Ceebee Mac Investment Trust, located at Titirangi, Auckland (an other). Mortgage One Limited is categorised as "Mortgage broking service" (ANZSIC K641930).
Principal place of activity
36 Takahe Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 18 Apr 2016 to 05 Oct 2016
Address #2: 36 Takahe Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 28 Aug 2015 to 18 Apr 2016
Address #3: 19a Woodvale Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 28 Feb 2013 to 28 Aug 2015
Address #4: 19a Woodvale Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 28 Feb 2013 to 18 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mccallum, Rebecca |
Titirangi Auckland 0604 New Zealand |
28 Feb 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccallum, Che |
Titirangi Auckland 0604 New Zealand |
31 May 2013 - |
Shares Allocation #3 Number of Shares: 98 | |||
Other (Other) | Ceebee Mac Investment Trust |
Titirangi Auckland 0604 New Zealand |
26 Jul 2017 - |
Rebecca Joy Mccallum - Director
Appointment date: 28 Feb 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 08 Nov 2014
Rebecca Mccallum - Director
Appointment date: 28 Feb 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 08 Nov 2014
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