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Real Mortgages (nz) Limited

Type: NZ Limited Company (Ltd)
9429033180038
NZBN
1977626
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
Level 1, 78 Queens Road
Panmure
Auckland New Zealand
Registered & physical & service address used since 24 Jul 2008

Real Mortgages (Nz) Limited, a registered company, was registered on 21 Aug 2007. 9429033180038 is the NZBN it was issued. "Mortgage broking service" (business classification K641930) is how the company was categorised. The company has been managed by 2 directors: Michael John Williams - an active director whose contract started on 01 Aug 2015,
Stuart Robert Hawes - an inactive director whose contract started on 21 Aug 2007 and was terminated on 25 Mar 2021.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 78 Queens Road, Panmure, Auckland (category: registered, physical).
Real Mortgages (Nz) Limited had been using Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland as their registered address up until 24 Jul 2008.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Level 3, 54 Wellesley St West, Auckland, 0101 New Zealand


Previous address

Address: Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland

Registered & physical address used from 21 Aug 2007 to 24 Jul 2008

Contact info
64 21 676321
Phone
michael@realmortgages.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hawes, Stuart Robert Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Williams, Michael John Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moerkerk, Tracey Michele Birkenhead
Auckland

New Zealand
Directors

Michael John Williams - Director

Appointment date: 01 Aug 2015

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 01 Aug 2015

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 13 Oct 2017


Stuart Robert Hawes - Director (Inactive)

Appointment date: 21 Aug 2007

Termination date: 25 Mar 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Jun 2016

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