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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Goodwin, Andrew William |
Glenview Hamilton 3206 New Zealand |
26 May 2003 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Goodwin, Julie Anne |
Glenview Hamilton 3206 New Zealand |
26 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
30 Apr 2007 - 30 Apr 2019 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
30 Apr 2007 - 30 Apr 2019 |
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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