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Mortgage One Limited

Type: NZ Limited Company (Ltd)
9429030330764
NZBN
4323378
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
36 Takahe Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 05 Oct 2016
Po Box 80187
Green Bay
Auckland 0643
New Zealand
Postal address used since 14 Aug 2020

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).

Addresses

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

Contact info
64 021 379919
14 Aug 2020 Phone
rebecca.mccallum@loanmarket.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Mccallum, Rebecca Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccallum, Che Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 98
Other (Other) Ceebee Mac Investment Trust Titirangi
Auckland
0604
New Zealand
Directors

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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