New Zealand Home Loans (Takapuna) Limited was launched on 13 Jun 2011 and issued an NZBN of 9429031060981. This registered LTD company has been supervised by 3 directors: Brett James Haeger - an active director whose contract began on 01 Apr 2013,
Chandra Vivian Haeger - an inactive director whose contract began on 13 Jun 2011 and was terminated on 20 Jun 2017,
Alan Ross Whitmore - an inactive director whose contract began on 01 Apr 2013 and was terminated on 23 Sep 2015.
As stated in the BizDb information (updated on 30 Mar 2024), the company uses 5 addresess: 19A Huron Street, Takapuna, Auckland, 0622 (registered address),
19A Huron Street, Takapuna, Auckland, 0622 (physical address),
19A Huron Street, Takapuna, Auckland, 0622 (service address),
19A Huron Street, Takapuna, Auckland, 0622 (other address) among others.
Up until 19 Nov 2020, New Zealand Home Loans (Takapuna) Limited had been using Suite 2, 46B Taharoto Road, Takapuna, Auckland as their physical address.
A total of 120 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Haeger, Brett James (an individual) located at Rd 3, Silverdale postcode 0993. New Zealand Home Loans (Takapuna) Limited has been classified as "Financial service nec" (ANZSIC K641915).
Other active addresses
Address #4: 19a Huron Street, Takapuna, Auckland, 0622 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 11 Nov 2020
Address #5: 19a Huron Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical & service address used from 19 Nov 2020
Principal place of activity
Suite 2, 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Previous address
Address #1: Suite 2, 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 13 Jun 2011 to 19 Nov 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Haeger, Brett James |
Rd 3 Silverdale 0993 New Zealand |
13 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haeger, Chandra Vivian |
Rd 3 Silverdale 0993 New Zealand |
13 Jun 2011 - 28 Aug 2017 |
| Individual | Yates, Brad |
Burnside Christchurch 8053 New Zealand |
21 May 2018 - 22 Mar 2019 |
| Director | Chandra Vivian Haeger |
Rd 3 Silverdale 0993 New Zealand |
13 Jun 2011 - 28 Aug 2017 |
| Individual | Whitmore, Alan Ross |
Greenhithe Auckland 0632 New Zealand |
14 May 2013 - 02 Nov 2015 |
Brett James Haeger - Director
Appointment date: 01 Apr 2013
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 01 Apr 2013
Chandra Vivian Haeger - Director (Inactive)
Appointment date: 13 Jun 2011
Termination date: 20 Jun 2017
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 08 Apr 2013
Alan Ross Whitmore - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 23 Sep 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Apr 2013
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