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Integrity Mortgages Limited

Type: NZ Limited Company (Ltd)
9429035765325
NZBN
1398937
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
15 Crannog Fen
Wattle Downs
Auckland 2103
New Zealand
Registered & physical address used since 12 Jul 2016

Integrity Mortgages Limited, a registered company, was started on 17 Sep 2003. 9429035765325 is the NZ business number it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company has been categorised. The company has been supervised by 4 directors: Teri Ann Harnell - an active director whose contract started on 17 Sep 2003,
Bruce Arthur Harnell - an active director whose contract started on 17 Sep 2003,
Teri Harnell - an active director whose contract started on 17 Sep 2003,
Bruce Harnell - an active director whose contract started on 17 Sep 2003.
Updated on 21 Mar 2022, the BizDb database contains detailed information about 1 address: 15 Crannog Fen, Wattle Downs, Auckland, 2103 (category: registered, physical).
Integrity Mortgages Limited had been using 29 Monument Road, Clevedon, Auckland as their physical address until 12 Jul 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

15 Crannog Fen, Wattle Downs, Auckland, 2103 New Zealand


Previous addresses

Address: 29 Monument Road, Clevedon, Auckland New Zealand

Physical & registered address used from 13 Jul 2007 to 12 Jul 2016

Address: 2 Byblos Place, The Gardens, Manurewa, Auckland

Registered & physical address used from 17 Sep 2003 to 13 Jul 2007

Contact info
64 021 335184
Phone
bruce.harnell@loanmarket.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bruce Harnell Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Teri Harnell Wattle Downs
Auckland
2103
New Zealand
Directors

Teri Ann Harnell - Director

Appointment date: 17 Sep 2003

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 04 Jul 2016


Bruce Arthur Harnell - Director

Appointment date: 17 Sep 2003

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 04 Jul 2016


Teri Harnell - Director

Appointment date: 17 Sep 2003

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 04 Jul 2016


Bruce Harnell - Director

Appointment date: 17 Sep 2003

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 04 Jul 2016

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