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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Krishna, Veena |
Orakei Auckland 1071 New Zealand |
26 Feb 2014 - |
Director | Krishna, Krish |
Orakei Auckland 1071 New Zealand |
16 Nov 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Krishna, Krish |
Orakei Auckland 1071 New Zealand |
16 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mish Enterprises Limited Shareholder NZBN: 9429034818664 Company Number: 1624079 |
07 Jun 2005 - 07 Jun 2005 | |
Entity | Epsom Finance Consultants Limited Shareholder NZBN: 9429037387006 Company Number: 1010837 |
07 Jun 2005 - 26 Feb 2014 | |
Entity | Mish Enterprises Limited Shareholder NZBN: 9429034818664 Company Number: 1624079 |
07 Jun 2005 - 07 Jun 2005 | |
Entity | Epsom Finance Consultants Limited Shareholder NZBN: 9429037387006 Company Number: 1010837 |
07 Jun 2005 - 26 Feb 2014 |
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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