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Kris Pedersen Mortgages Limited

Type: NZ Limited Company (Ltd)
9429033170268
NZBN
1979270
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
388 Lake Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 30 Jul 2015

Kris Pedersen Mortgages Limited, a registered company, was registered on 17 Sep 2007. 9429033170268 is the NZ business identifier it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company was categorised. This company has been supervised by 3 directors: Kris Jason Pedersen - an active director whose contract began on 17 Sep 2007,
Ryan Danial Smuts - an active director whose contract began on 01 Apr 2021,
Dean Nicholas Letfus - an inactive director whose contract began on 17 Sep 2007 and was terminated on 28 Nov 2011.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 388 Lake Road, Takapuna, Auckland, 0622 (type: physical, registered).
Kris Pedersen Mortgages Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 as their registered address until 30 Jul 2015.
Previous names used by the company, as we found at BizDb, included: from 30 Aug 2010 to 30 Sep 2011 they were named Kris Pedersen Mortgages Limited, from 04 Feb 2008 to 30 Aug 2010 they were named Property Fs Limited and from 17 Sep 2007 to 04 Feb 2008 they were named Property Financial Solutions Limited.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group consists of 24 shares (24 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 73 shares (73 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand

Registered & physical address used from 17 Sep 2007 to 30 Jul 2015

Contact info
64 21 400390
05 Oct 2018 Phone
tennille@pedersens.net.nz
05 Oct 2018 Email
www.krispedersen.co.nz
05 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Entity (NZ Limited Company) Iwst Limited
Shareholder NZBN: 9429048878234
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 73
Entity (NZ Limited Company) House Of Mercedes Limited
Shareholder NZBN: 9429048860840
Takapuna
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smuts, Ryan Danial Windsor Park
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Pedersen, Tennille Devonport
Auckland
0624
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Pedersen, Kris Jason Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smuts, Ryan Daniel Takapuna
Auckland
0622
New Zealand
Entity Iswt Limited
Shareholder NZBN: 9429047407671
Company Number: 7415736
Entity House Of Wentworth Limited
Shareholder NZBN: 9429042202868
Company Number: 5894696
Devonport
Auckland
0624
New Zealand
Entity Iswt Limited
Shareholder NZBN: 9429047407671
Company Number: 7415736
Entity House Of Wentworth Limited
Shareholder NZBN: 9429042202868
Company Number: 5894696
Devonport
Auckland
0624
New Zealand
Entity Scarlett Corp Limited
Shareholder NZBN: 9429034135532
Company Number: 1811631
Entity Massive Action Limited
Shareholder NZBN: 9429033345482
Company Number: 1950845
Entity Scarlett Corp Limited
Shareholder NZBN: 9429034135532
Company Number: 1811631
Entity Massive Action Limited
Shareholder NZBN: 9429033345482
Company Number: 1950845

Ultimate Holding Company

16 Dec 2020
Effective Date
House Of Mercedes Limited
Name
Ltd
Type
8146786
Ultimate Holding Company Number
NZ
Country of origin
19 St Aubyn Street
Devonport
Auckland 0624
New Zealand
Address
Directors

Kris Jason Pedersen - Director

Appointment date: 17 Sep 2007

Address: Devonport, Auckland, 0624 New Zealand

Address used since 05 Aug 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 24 Jul 2015


Ryan Danial Smuts - Director

Appointment date: 01 Apr 2021

Address: Windsor Park, Auckland, 0630 New Zealand

Address used since 10 Oct 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Apr 2021


Dean Nicholas Letfus - Director (Inactive)

Appointment date: 17 Sep 2007

Termination date: 28 Nov 2011

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 21 Oct 2009

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