New Zealand Home Loans Waitakere Limited, a registered company, was launched on 10 Oct 2008. 9429032538076 is the business number it was issued. This company has been supervised by 1 director, named Craig Michael Johnson - an active director whose contract started on 10 Oct 2008.
Last updated on 07 Jun 2025, BizDb's database contains detailed information about 3 addresses the company registered, specifically: Office 8, 214 Universal Drive, Henderson, Auckland, 0610 (office address),
80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (registered address),
80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (service address),
Level 1 Westgate Chambers, 3A/2 Maki Street Westgate, Auckland, 0814 (registered address) among others.
New Zealand Home Loans Waitakere Limited had been using Level 1 Westgate Chambers, 3A/2 Maki Street Westgate, Auckland as their registered address until 27 Oct 2017.
Previous aliases for the company, as we found at BizDb, included: from 10 Oct 2008 to 09 Jul 2012 they were named New Zealand Home Loans Mt Albert Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
Office 8, 214 Universal Drive, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: Level 1 Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0614 New Zealand
Registered & physical address used from 26 Oct 2016 to 27 Oct 2017
Address #2: Level 1 Westgate Chambers, Makie Street Westgate, Auckland, 0614 New Zealand
Registered & physical address used from 22 Jun 2016 to 26 Oct 2016
Address #3: 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 10 Oct 2008 to 22 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Cmj Investment Trust Company Limited Shareholder NZBN: 9429032533682 |
7 Fred Taylor Drive, Westgate Auckland 0814 New Zealand |
10 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Johnson, Craig Michael |
Massey Auckland 0614 New Zealand |
07 Aug 2018 - |
Craig Michael Johnson - Director
Appointment date: 10 Oct 2008
Address: Massey, Auckland, 0614 New Zealand
Address used since 19 Nov 2012
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