Mortgage Power Company Limited, a registered company, was registered on 27 Jul 2005. 9429034637531 is the business number it was issued. The company has been run by 1 director, named Elena Tan - an active director whose contract began on 27 Jul 2005.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1/320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: service, physical).
Mortgage Power Company Limited had been using Level 1/320 Ti Rakau Drive, East Tamaki, Auckland as their physical address up to 20 Nov 2020.
A single entity controls all company shares (exactly 100 shares) - Tan, Elena - located at 2013, Flagstaff, Hamilton.
Other active addresses
Address #4: Level 1/320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Service address used from 29 Nov 2022
Principal place of activity
Level 1/320 Ti Rakau Drive,, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Level 1/320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 19 Nov 2020 to 20 Nov 2020
Address #2: Level 1/320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 11 Dec 2019 to 19 Nov 2020
Address #3: 22 Walter Haddrell Crescent, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 17 Nov 2017 to 19 Nov 2020
Address #4: 22 Walter Haddrell Crescent, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 17 Nov 2017 to 11 Dec 2019
Address #5: Suite 18, 15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 07 Feb 2012 to 17 Nov 2017
Address #6: 1 Shannon Place, Strawberry Downs, Howick, Auckland, 2010 New Zealand
Registered & physical address used from 03 Dec 2010 to 07 Feb 2012
Address #7: 1 Shannon Place, Strawberry Downs, Howick, Auckland New Zealand
Physical & registered address used from 27 Jul 2005 to 03 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Tan, Elena |
Flagstaff Hamilton 3210 New Zealand |
27 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Que, Edison |
East Tamaki Auckland 2013 New Zealand |
05 Jun 2013 - 11 Aug 2015 |
Elena Tan - Director
Appointment date: 27 Jul 2005
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 11 Nov 2020
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 26 Jan 2012
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