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Ilender Financial Services Limited

Type: NZ Limited Company (Ltd)
9429030754744
NZBN
3749336
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
Po Box 889
Whangaparaoa
Whangaparaoa 0943
New Zealand
Postal address used since 02 Apr 2019
65a Karepiro Drive
Stanmore Bay
Whangaparaoa 0932
New Zealand
Office & delivery address used since 02 Apr 2019
65a Karepiro Drive
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & registered & service address used since 10 Apr 2019

Ilender Financial Services Limited was registered on 12 Mar 2012 and issued a New Zealand Business Number of 9429030754744. This registered LTD company has been run by 4 directors: Jeffrey Royle - an active director whose contract started on 10 Sep 2012,
Heather Marie-Annette Royle - an active director whose contract started on 17 Jan 2017,
Craig William Baldwin - an inactive director whose contract started on 10 Sep 2012 and was terminated on 05 May 2014,
Kevin Gary Garner - an inactive director whose contract started on 12 Mar 2012 and was terminated on 23 Oct 2012.
As stated in the BizDb data (updated on 22 Mar 2024), this company registered 3 addresses: 65A Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 (physical address),
65A Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 (registered address),
65A Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 (service address),
Po Box 889, Whangaparaoa, Whangaparaoa, 0943 (postal address) among others.
Up to 10 Apr 2019, Ilender Financial Services Limited had been using 16 Bonham Street, Rd 1, Paparoa as their registered address.
BizDb identified previous aliases for this company: from 12 Mar 2012 to 18 Jan 2017 they were named Ilender Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Royle, Jeffrey (a director) located at Matakatia, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Royle, Heather Marie-Annette - located at Matakatia, Whangaparaoa. Ilender Financial Services Limited is classified as "Mortgage broking service" (ANZSIC K641930).

Addresses

Principal place of activity

Suite 10, 707 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address #1: 16 Bonham Street, Rd 1, Paparoa, 0571 New Zealand

Registered & physical address used from 14 May 2018 to 10 Apr 2019

Address #2: Suite 10, 707 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 12 Apr 2017 to 14 May 2018

Address #3: 54 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 18 Sep 2012 to 12 Apr 2017

Address #4: 92 Queens Drive, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 12 Mar 2012 to 18 Sep 2012

Contact info
64 800 536337
27 Apr 2021 Business
64 9 4285333
27 Apr 2021 Business
jeff@ilender.co.nz
Email
help@ilender.co.nz
05 Apr 2022 nzbn-reserved-invoice-email-address-purpose
www.ilender.co.nz
06 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Royle, Jeffrey Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Royle, Heather Marie-annette Matakatia
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garner, Kevin Gary York Bay
Lower Hutt
5013
New Zealand
Director Kevin Gary Garner York Bay
Lower Hutt
5013
New Zealand
Entity Haven Mortgages Limited
Shareholder NZBN: 9429034520772
Company Number: 1701157
Entity Haven Mortgages Limited
Shareholder NZBN: 9429034520772
Company Number: 1701157
Directors

Jeffrey Royle - Director

Appointment date: 10 Sep 2012

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 19 Jun 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 10 Sep 2012


Heather Marie-annette Royle - Director

Appointment date: 17 Jan 2017

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 19 Jun 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 17 Jan 2017


Craig William Baldwin - Director (Inactive)

Appointment date: 10 Sep 2012

Termination date: 05 May 2014

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2013


Kevin Gary Garner - Director (Inactive)

Appointment date: 12 Mar 2012

Termination date: 23 Oct 2012

Address: York Bay, Lower Hutt, 5013 New Zealand

Address used since 12 Mar 2012

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