Mortgage Makers Limited, a registered company, was launched on 21 Jun 2005. 9429034692882 is the NZ business number it was issued. The company has been run by 2 directors: Joshua David De Jong - an active director whose contract began on 21 Jun 2005,
Yolanda Marie De Jong - an active director whose contract began on 21 Jun 2005.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 38A Takutai Avenue, Bucklands Beach, Auckland, 2012 (category: registered, physical).
Mortgage Makers Limited had been using 34B Oakwood Grove, Eastern Beach, Auckland as their registered address up to 11 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
34b Oakwood Grove, Eastern Beach, Auckland, 2012 New Zealand
Previous addresses
Address: 34b Oakwood Grove, Eastern Beach, Auckland, 2012 New Zealand
Registered & physical address used from 03 Apr 2012 to 11 Mar 2022
Address: 2/75 Clovelly Rd, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 04 Apr 2011 to 03 Apr 2012
Address: 34 Bramley Drive, Farmcove, Auckland New Zealand
Registered & physical address used from 08 Jun 2010 to 04 Apr 2011
Address: 7 Simon Owen Place, Golflands, Auckland
Registered & physical address used from 18 May 2007 to 08 Jun 2010
Address: 8a Pixie Place, Pakuranga, Auckland
Registered & physical address used from 21 Jun 2005 to 18 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | De Jong, Yolanda Marie |
Bucklands Beach Auckland 2012 New Zealand |
21 Jun 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | De Jong, Joshua David |
Bucklands Beach Auckland 2012 New Zealand |
21 Jun 2005 - |
Joshua David De Jong - Director
Appointment date: 21 Jun 2005
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 03 Mar 2022
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 26 Mar 2012
Yolanda Marie De Jong - Director
Appointment date: 21 Jun 2005
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 03 Mar 2022
Address: Eastern Beach Beach, Auckland, 2012 New Zealand
Address used since 26 Mar 2012
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