New Zealand Home Loans Pakuranga Limited, a registered company, was incorporated on 07 Jul 2011. 9429031029544 is the New Zealand Business Number it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company is categorised. The company has been managed by 2 directors: Prawin Daya - an active director whose contract started on 07 Jul 2011,
Jayshree Daya - an inactive director whose contract started on 07 Jul 2011 and was terminated on 06 Jul 2015.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 1 Chianti Close, Flat Bush, Auckland, 2016 (type: physical, service).
New Zealand Home Loans Pakuranga Limited had been using 26 A Glennandrew Drive, Half Moon Bay, Auckland as their physical address up until 14 Jul 2015.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 26 A Glennandrew Drive, Half Moon Bay, Auckland, 2012 New Zealand
Physical address used from 07 Jul 2011 to 14 Jul 2015
Address #2: 26 A Glennandrew Drive, Half Moon Bay, Auckland, 2012 New Zealand
Registered address used from 07 Jul 2011 to 06 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Jayshree Daya |
Flat Bush Auckland 2016 New Zealand |
07 Jul 2011 - |
Individual | Daya, Jayshree |
Flat Bush Auckland 2016 New Zealand |
07 Jul 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Daya, Prawin |
Flat Bush Auckland 2016 New Zealand |
07 Jul 2011 - |
Prawin Daya - Director
Appointment date: 07 Jul 2011
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 06 Jul 2015
Jayshree Daya - Director (Inactive)
Appointment date: 07 Jul 2011
Termination date: 06 Jul 2015
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 07 Jul 2011
Rising Sun Properties Limited
1 Chianti Close
Insight Ca Limited
44 Sovereign Street
The Cash Out Catalyst Limited
44 Sovereign Street
Insight Financial Consulting Limited
44 Sovereign Street
Easy Stuff Limited
46 Sovereign Street
Mercury Electronics Limited
50 Sovereign Street
Dhir Financial Services Limited
2 Sunshine Lane
Girsim Limited
9 Brancott Place
Goldenshare Limited
34 Topland Drive
Sd Fiable Consulting Limited
22 Aviano Close
Transcend Investment Limited
15 Listack Drive
Vequity Limited
3 Kaitune Drive