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Refinance Your Mortgage Limited

Type: NZ Limited Company (Ltd)
9429036002863
NZBN
1298564
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
58 Pelorus Street
Glenview
Hamilton 3206
New Zealand
Shareregister & other (Address For Share Register) & postal address used since 09 Mar 2020
58 Pelorus St
Glenview
Hamilton 3206
New Zealand
Delivery address used since 09 Mar 2020
58 Pelorus Street
Glenview
Hamilton 3206
New Zealand
Physical & registered & service address used since 17 Mar 2020

Refinance Your Mortgage Limited, a registered company, was started on 26 May 2003. 9429036002863 is the business number it was issued. "Insurance broking service" (business classification K642040) is how the company was classified. This company has been managed by 2 directors: Julie Anne Goodwin - an active director whose contract started on 26 May 2003,
Andrew William Goodwin - an inactive director whose contract started on 26 May 2003 and was terminated on 31 Mar 2012.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 308 Tamahere Drive, Tamahere, Hamilton, 3283 (type: registered, office).
Refinance Your Mortgage Limited had been using 5 Bree Place, Flagstaff, Hamilton as their registered address up until 17 Mar 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 51 shares (51 per cent).

Addresses

Other active addresses

Address #4: 308 Tamahere Drive, Tamahere, Hamilton, 3283 New Zealand

Office address used from 11 Apr 2021

Address #5: 308 Tamahere Drive, Tamahere, Hamilton, 3283 New Zealand

Registered address used from 14 Apr 2023

Principal place of activity

308 Tamahere Drive, Tamahere, Hamilton, 3283 New Zealand


Previous addresses

Address #1: 5 Bree Place, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 10 May 2016 to 17 Mar 2020

Address #2: 1 Amaril Lane, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 08 May 2015 to 10 May 2016

Address #3: 28 Cooper Place, Chedworth, Hamilton, 3210 New Zealand

Registered & physical address used from 10 Apr 2013 to 08 May 2015

Address #4: 28 Cooper Place, Hamilton, 3210 New Zealand

Physical & registered address used from 23 Mar 2010 to 10 Apr 2013

Address #5: 28 Cooper Place, Hamilton

Physical & registered address used from 07 May 2007 to 23 Mar 2010

Address #6: Cnr Tristram & Abbotsford Street, Hamilton

Registered address used from 15 Mar 2006 to 07 May 2007

Address #7: Cnr Tristram Street & Abbotsford St, Hamilton

Physical address used from 15 Mar 2006 to 07 May 2007

Address #8: 155 Te Rapa Road, Hamilton

Physical & registered address used from 13 May 2005 to 15 Mar 2006

Address #9: 1130 Victoria Street, Hamilton

Registered & physical address used from 26 May 2003 to 13 May 2005

Contact info
64 27 5716699
30 Apr 2019 Phone
julie@btm.co.nz
30 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Goodwin, Andrew William Glenview
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Goodwin, Julie Anne Glenview
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Directors

Julie Anne Goodwin - Director

Appointment date: 26 May 2003

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 09 Mar 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 04 Dec 2015


Andrew William Goodwin - Director (Inactive)

Appointment date: 26 May 2003

Termination date: 31 Mar 2012

Address: Hamilton, 3210 New Zealand

Address used since 26 Mar 2008

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