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New Zealand Home Loans Waitakere Limited

Type: NZ Limited Company (Ltd)
9429032538076
NZBN
2178130
Company Number
Registered
Company Status
Current address
Level 1 Westgate Chambers
3a/2 Maki Street Westgate
Auckland 0814
New Zealand
Registered & physical & service address used since 27 Oct 2017
80b Level 1, Northwest Shopping Centre
7 Fred Taylor Drive, Westgate
Auckland 0814
New Zealand
Registered & service address used since 06 Mar 2025

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).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Director Johnson, Craig Michael Massey
Auckland
0614
New Zealand
Directors

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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