Shortcuts

Auckland Commercial Mortgage Brokers Limited

Type: NZ Limited Company (Ltd)
9429036986224
NZBN
1120423
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
33 Selwyn Street,
Onehunga,
Auckland 1062
New Zealand
Physical & registered & service address used since 04 Jul 2013

Auckland Commercial Mortgage Brokers Limited, a registered company, was incorporated on 05 Mar 2001. 9429036986224 is the NZ business identifier it was issued. "Mortgage broking service" (business classification K641930) is how the company was categorised. This company has been run by 2 directors: Brian Douglas Mackenzie - an active director whose contract started on 27 Mar 2001,
Warren James Ladbrook - an inactive director whose contract started on 05 Mar 2001 and was terminated on 27 Mar 2001.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Selwyn Street,, Onehunga,, Auckland, 1062 (type: physical, registered).
Auckland Commercial Mortgage Brokers Limited had been using Level 4,, 20 Kent Street, Newmarket, Auckland 1023 as their physical address up to 04 Jul 2013.
Previous names for the company, as we managed to find at BizDb, included: from 05 Mar 2001 to 30 Mar 2001 they were named Lhasa No.29 Limited.
One entity owns all company shares (exactly 25 shares) - Mackenzie, Elsje Trinette - located at 1062, Remuera, Auckland..

Addresses

Previous addresses

Address: Level 4,, 20 Kent Street, Newmarket, Auckland 1023 New Zealand

Physical address used from 23 Sep 2009 to 04 Jul 2013

Address: Level 4, 20 Kent Street, Newmarket, Auckland 1023 New Zealand

Registered address used from 23 Sep 2009 to 04 Jul 2013

Address: Level 4, National Bank Building, 187 Broadway, Newmarket, Auckland

Registered address used from 20 May 2005 to 23 Sep 2009

Address: Level 4, National Bank Building,, 187 Broadway, Newmarket, Auckland

Physical address used from 20 May 2005 to 23 Sep 2009

Address: C/-cynotech Securities Limited, 3rd Floor, National Bank Building, 187 Broadway, Newmarket, Auckland.

Registered address used from 04 Oct 2004 to 20 May 2005

Address: C/-cynotech Securities Limited, 3rd Floor, National Bank Building, 187 Broadway, Newmarket, Auckland

Physical address used from 04 Oct 2004 to 20 May 2005

Address: C/- Cynotech Securities Limited, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland

Registered address used from 17 Mar 2002 to 04 Oct 2004

Address: C/- Cynotech Securiies Limited, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland

Registered address used from 11 Feb 2002 to 17 Mar 2002

Address: C/- Cynotech Securities Ltd, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland

Physical address used from 11 Feb 2002 to 04 Oct 2004

Address: 11b Augustus Terrace, Parnell, Auckland

Registered & physical address used from 04 Apr 2001 to 04 Apr 2001

Address: Ground Floor, 36c Teed Street, Newmarket, Auckland

Physical address used from 04 Apr 2001 to 11 Feb 2002

Address: Ground Floor, 25c Teed Street, Newmarket, Auckland

Registered address used from 04 Apr 2001 to 11 Feb 2002

Contact info
64 21 366966
05 Mar 2019 Phone
brianmac02@hotmail.com
05 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 25
Individual Mackenzie, Elsje Trinette Remuera
Auckland.

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newlove, Guy Patrick 33 Selwyn Street,
Onehunga,, Auckland.
Individual Mackenzie, Brian Douglas Remuera
Auckland

New Zealand
Individual Mackenzie, Brian Douglas Remuera
Auckland

New Zealand
Individual Mackenzie, Brian Douglas Remuera
Auckland

New Zealand
Directors

Brian Douglas Mackenzie - Director

Appointment date: 27 Mar 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Mar 2014


Warren James Ladbrook - Director (Inactive)

Appointment date: 05 Mar 2001

Termination date: 27 Mar 2001

Address: Parnell, Auckland,

Address used since 05 Mar 2001

Nearby companies
Similar companies

Ambadnya Financial Solutions Limited
1a Bel Air Drive

Float Financial Advisors Limited
2/11 Bray's Rise

More Than Mortgages Limited
4 Grey Street

Silver Spoon Investments Limited
54k Alfred Street

The Mortgage Boutique Limited
4/46 Forbes Street

Workshopfx Limited
3/11 Brays Rise, Onehunga