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Refinance Your Mortgage 2019 Limited

Type: NZ Limited Company (Ltd)
9429034439449
NZBN
1725704
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
58 Pelorus Street
Glenview
Hamilton 3206
New Zealand
Postal & office & delivery address used since 05 May 2020
58 Pelorus Street
Glenview
Hamilton 3206
New Zealand
Physical & registered & service address used since 13 May 2020

Refinance Your Mortgage 2019 Limited, a registered company, was launched on 11 Nov 2005. 9429034439449 is the NZ business identifier it was issued. "Insurance broking service" (business classification K642040) is how the company was categorised. This company has been managed by 2 directors: Julie Anne Goodwin - an active director whose contract began on 11 Nov 2005,
Andrew William Goodwin - an active director whose contract began on 11 Nov 2005.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 58 Pelorus Street, Glenview, Hamilton, 3206 (types include: physical, registered).
Refinance Your Mortgage 2019 Limited had been using 5 Bree Place, Flagstaff, Hamilton as their physical address up until 13 May 2020.
Old names for this company, as we established at BizDb, included: from 11 Nov 2005 to 30 Apr 2019 they were named Daluth Properties Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%).

Addresses

Principal place of activity

58 Pelorus Street, Glenview, Hamilton, 3206 New Zealand


Previous addresses

Address #1: 5 Bree Place, Flagstaff, Hamilton, 3210 New Zealand

Physical & registered address used from 10 May 2016 to 13 May 2020

Address #2: 1 Amaril Lane, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 08 May 2015 to 10 May 2016

Address #3: 28 Cooper Place, Chedworth, Hamilton, 3210 New Zealand

Registered & physical address used from 10 Apr 2013 to 08 May 2015

Address #4: 28 Cooper Place, Hamilton, 3210 New Zealand

Physical & registered address used from 03 May 2010 to 10 Apr 2013

Address #5: 28 Cooper Place, Hamilton

Physical & registered address used from 07 May 2007 to 03 May 2010

Address #6: 26 Duke Street, Cambridge

Registered & physical address used from 11 Nov 2005 to 07 May 2007

Contact info
64 27 5716699
30 Apr 2019 Phone
julie@btm.co.nz
30 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Goodwin, Julie Anne Glenview
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Goodwin, Andrew William Glenview
Hamilton
3206
New Zealand
Directors

Julie Anne Goodwin - Director

Appointment date: 11 Nov 2005

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 05 May 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 04 Dec 2015


Andrew William Goodwin - Director

Appointment date: 11 Nov 2005

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 05 May 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 04 Dec 2015

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