First Rate Mortgages Limited

First Rate Mortgages Limited was registered on 22 Aug 2006 and issued an NZ business number of 9429033933511. This registered LTD company has been managed by 2 directors: Kim Nigel Lyons - an active director whose contract started on 22 Mar 2007,
Christopher John Davis - an inactive director whose contract started on 22 Aug 2006 and was terminated on 22 Mar 2007.
As stated in our database (updated on 22 Mar 2024), this company registered 4 addresses: Level 2, 12 Florence Avenue, Orewa, Rodney, 0931 (registered address),
Level 2, 12 Florence Avenue, Orewa, Rodney, 0931 (service address),
Level 1, 12 Florence Avenue, Orewa, Rodney, 0931 (registered address),
Level 1, 12 Florence Avenue, Orewa, Rodney, 0931 (physical address) among others.
Up to 28 Mar 2022, First Rate Mortgages Limited had been using Level 2, 12 Florence Avenue, Orewa, Rodney as their registered address.
BizDb found past names for this company: from 28 Feb 2007 to 31 Jul 2007 they were named First Rate Mortgages Limited, from 22 Aug 2006 to 28 Feb 2007 they were named Oxygen Mortgages Limited.
A total of 6000 shares are allotted to 1 group (1 sole shareholder). In the first group, 5800 shares are held by 1 entity, namely:
K & F Lyons Trustees Limited (an entity) located at Albany, Auckland postcode 0632. First Rate Mortgages Limited is classified as "Mortgage broking service" (ANZSIC K641930).

Other active addresses

Address #4: Level 2, 12 Florence Avenue, Orewa, Rodney, 0931 New Zealand

Registered & service address used from 21 Mar 2023

Principal place of activity

16 Florence Avenue, Orewa, Orewa, 0931 New Zealand

Previous addresses

Address #1: Level 2, 12 Florence Avenue, Orewa, Rodney, 0931 New Zealand

Registered address used from 24 Mar 2021 to 28 Mar 2022

Address #2: Level 2, 12 Florence Avenue, Orewa, Orewa, 0931 New Zealand

Registered address used from 18 Nov 2020 to 24 Mar 2021

Address #3: 71 Maka Terrace, Arran Point, Orewa, 0931 New Zealand

Physical address used from 12 Mar 2019 to 28 Mar 2022

Address #4: Level 2, 16 Florence Avenue, Orewa, Orewa, 0931 New Zealand

Registered address used from 10 Mar 2016 to 18 Nov 2020

Address #5: 45 Maire Road, Orewa, Orewa, 0931 New Zealand

Registered address used from 11 Mar 2013 to 10 Mar 2016

Address #6: 45 Maire Road, Orewa, Orewa, 0931 New Zealand

Physical address used from 11 Mar 2013 to 12 Mar 2019

Address #7: 18 Grovenor Drive, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 21 Feb 2013 to 11 Mar 2013

Address #8: 12 Kensington Drive, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 12 Apr 2012 to 21 Feb 2013

Address #9: 16 Aberdeen Road, Castor Bay, Auckland New Zealand

Registered & physical address used from 29 Mar 2007 to 12 Apr 2012

Address #10: Armstrong Murray, 11 Anzac Street, Takapuna

Registered & physical address used from 22 Aug 2006 to 29 Mar 2007

Previous Shareholders

Kim Nigel Lyons - Director

Appointment date: 22 Mar 2007

Christopher John Davis - Director (Inactive)

Appointment date: 22 Aug 2006

Termination date: 22 Mar 2007