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..
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 25 | |||
Individual | Mackenzie, Elsje Trinette |
Remuera Auckland. New Zealand |
05 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newlove, Guy Patrick |
33 Selwyn Street, Onehunga,, Auckland. |
05 Mar 2001 - 18 Feb 2022 |
Individual | Mackenzie, Brian Douglas |
Remuera Auckland New Zealand |
05 Mar 2001 - 18 Feb 2022 |
Individual | Mackenzie, Brian Douglas |
Remuera Auckland New Zealand |
05 Mar 2001 - 18 Feb 2022 |
Individual | Mackenzie, Brian Douglas |
Remuera Auckland New Zealand |
05 Mar 2001 - 18 Feb 2022 |
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
Hoddle Trustee Company Limited
33 Selwyn Street
Spring And Autumn Trustees Limited
33 Selwyn Street
Carian Trustee Company Limited
33 Selwyn Street
M & M Waters Trustee Company Limited
33 Selwyn Street
Dkl Trustees No1 Limited
33 Selwyn Street
Philorth Trustees Limited
33 Selwyn Street
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