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Mortgage Suite Limited

Type: NZ Limited Company (Ltd)
9429034717264
NZBN
1644064
Company Number
Registered
Company Status
Current address
268-270 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Jan 2022

Mortgage Suite Limited, a registered company, was started on 07 Jun 2005. 9429034717264 is the business number it was issued. This company has been supervised by 3 directors: Krish Gopal Krishna - an active director whose contract started on 07 Jun 2005,
Krish Krishna - an active director whose contract started on 07 Jun 2005,
Michelle Mary Hurley-Scotson - an inactive director whose contract started on 07 Jun 2005 and was terminated on 02 Oct 2009.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 268-270 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Mortgage Suite Limited had been using 9 Rewiti Street, Orakei, Auckland as their physical address until 20 Jan 2022.
Other names for this company, as we identified at BizDb, included: from 07 Jun 2005 to 25 Aug 2005 they were named Mortgage Mart Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 9 Rewiti Street, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 08 Jan 2013 to 20 Jan 2022

Address: Huddleston & Rosser Ltd, Chartered, Accountants, Suite 3,532 Parnell Rd, Parnell, Auckland New Zealand

Registered & physical address used from 07 Jun 2005 to 08 Jan 2013

Contact info
info@mortgagesuite.co.nz
04 Feb 2019 Email
www.mortgagesuite.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Krishna, Veena Orakei
Auckland
1071
New Zealand
Director Krishna, Krish Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Krishna, Krish Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mish Enterprises Limited
Shareholder NZBN: 9429034818664
Company Number: 1624079
Entity Epsom Finance Consultants Limited
Shareholder NZBN: 9429037387006
Company Number: 1010837
Entity Mish Enterprises Limited
Shareholder NZBN: 9429034818664
Company Number: 1624079
Entity Epsom Finance Consultants Limited
Shareholder NZBN: 9429037387006
Company Number: 1010837
Directors

Krish Gopal Krishna - Director

Appointment date: 07 Jun 2005

Address: Orakei, Auckland, 1071 New Zealand

Address used since 03 Apr 2013


Krish Krishna - Director

Appointment date: 07 Jun 2005

Address: Orakei, Auckland, 1071 New Zealand

Address used since 03 Apr 2013


Michelle Mary Hurley-scotson - Director (Inactive)

Appointment date: 07 Jun 2005

Termination date: 02 Oct 2009

Address: Northcote Point, Auckland,

Address used since 07 Jun 2005

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