Fgnz Homeloans Limited, a registered company, was launched on 16 Oct 2003. 9429035709190 is the NZ business number it was issued. This company has been managed by 1 director, named Marjorie Anne Mitchell - an active director whose contract started on 16 Oct 2003.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: Flat 1, 92 Hebron Road, Waiake, Auckland, 0630 (category: physical, registered).
Fgnz Homeloans Limited had been using 19 Tarndale Grove, Rosedale, Auckland as their registered address up until 28 Jun 2019.
Other names for the company, as we established at BizDb, included: from 16 Oct 2003 to 06 Apr 2006 they were called Fgnz-Home Loans Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address: 19 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 20 May 2014 to 28 Jun 2019
Address: Suite 6, 4 Fred Thomas Drive, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 31 May 2012 to 20 May 2014
Address: 1 -21 Birdwood Crescent, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 07 Mar 2012 to 31 May 2012
Address: C/- Apartment 202, 16 Huron Street, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 24 Nov 2010 to 07 Mar 2012
Address: Suite 403, 85-89 Customs Street West, Auckland, 1141 New Zealand
Registered & physical address used from 12 Oct 2010 to 24 Nov 2010
Address: Level 8 Affco House, 12-26 Swanson Street, Auckland New Zealand
Registered & physical address used from 22 Sep 2006 to 12 Oct 2010
Address: Level4 12 Viaduct Harbour Ave, Maritime Square, Auckland
Registered & physical address used from 27 Sep 2005 to 22 Sep 2006
Address: Suite 6 Fred Thomas Drive, Takapuna
Physical & registered address used from 16 Oct 2003 to 27 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mitchell, Marjorie Anne |
Torbay North Shore City 0622 New Zealand |
16 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Trustee 607-3039 Limited Shareholder NZBN: 9429033986432 |
Newmarket Auckland 1023 New Zealand |
12 Aug 2006 - |
| Individual | Mitchell, Marjorie Anne |
Torbay North Shore City 0622 New Zealand |
16 Oct 2003 - |
Marjorie Anne Mitchell - Director
Appointment date: 16 Oct 2003
Address: Torbay, North Shore City, 0622 New Zealand
Address used since 31 May 2013
Lakeview Contractors Limited
19 Tarndale Grove
Pleroo Park Management Limited
7 Tarndale Grove
The Topstone Limited
7 Tarndale Grove
Jachin Homes Limited
7 Tarndale Grove
Newman Incorporation Limited
7 Tarndale Grove
Berechiah Developments Limited
7 Tarndale Grove