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New Zealand Home Loans (te Atatu) Limited

Type: NZ Limited Company (Ltd)
9429031048743
NZBN
3436111
Company Number
Registered
Company Status
K642050
Industry classification code
Insurance Consultant Service
Industry classification description
Current address
106a Bush Road
North Harbour
Auckland 0632
New Zealand
Physical & registered & service address used since 15 Oct 2014
125 Waipouri Lane, Whangarei
North Harbour
Auckland 0632
New Zealand
Registered address used since 22 Aug 2023

New Zealand Home Loans (Te Atatu) Limited, a registered company, was registered on 24 Jun 2011. 9429031048743 is the NZ business identifier it was issued. "Insurance consultant service" (business classification K642050) is how the company was classified. This company has been supervised by 1 director, named Lisa Jane Mccall - an active director whose contract started on 24 Jun 2011.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 125 Waipouri Lane, Whangarei, North Harbour, Auckland, 0632 (type: registered, registered).
New Zealand Home Loans (Te Atatu) Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 15 Oct 2014.
Previous aliases used by this company, as we found at BizDb, included: from 21 Jun 2011 to 20 Nov 2013 they were named Sunflower Services 2011 Limited.
A single entity owns all company shares (exactly 1000 shares) - Mccall, Lisa Jane - located at 0632, Tutukaka, Whangarei.

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 15 Oct 2014

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Dec 2013 to 16 Jul 2014

Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Mar 2013 to 02 Dec 2013

Address #4: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 24 Jun 2011 to 06 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 04 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Mccall, Lisa Jane Tutukaka
Whangarei
0175
New Zealand
Directors

Lisa Jane Mccall - Director

Appointment date: 24 Jun 2011

Address: Whangarei, 0173 New Zealand

Address used since 01 Oct 2022

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 10 Jul 2020

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 26 Jun 2015

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 14 Nov 2018

Address: Whangarei, 0173 New Zealand

Address used since 02 Nov 2017

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