The Mortgage Lab Nz Limited

The Mortgage Lab Nz Limited was registered on 24 Nov 1999 and issued a business number of 9429037440978. This registered LTD company has been managed by 10 directors: Rupert Mikhail Gough - an active director whose contract started on 24 Nov 1999,
Maurice Walton Trapp - an active director whose contract started on 30 Sep 2022,
Brent Glynn Wright - an active director whose contract started on 30 Sep 2022,
Brendon Craig Neal - an active director whose contract started on 25 Oct 2023,
Rupert Mikhail Kieran Gough - an active director whose contract started on 25 Oct 2023.
According to BizDb's information (updated on 24 Apr 2024), the company uses 1 address: Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 (types include: physical, service).
Up to 13 Oct 2022, The Mortgage Lab Nz Limited had been using 30 Caldera Crescent, Pyes Pa, Tauranga as their registered address.
BizDb found old names for the company: from 30 Mar 2015 to 14 Feb 2017 they were named Velocity Financial North Shore Limited, from 24 Nov 1999 to 30 Mar 2015 they were named Copy New Zealand Limited.
A total of 1333 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1333 shares are held by 1 entity, namely:
Maurice Trapp Group Holdings Limited (an entity) located at Ponsonby, Auckland postcode 1011. The Mortgage Lab Nz Limited has been classified as "Mortgage broking service" (ANZSIC K641930).

Principal place of activity

Suite 2, 445 Lake Road, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: 30 Caldera Crescent, Pyes Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 10 Nov 2021 to 13 Oct 2022

Address #2: Level 1, 57 Willis Street, Findex House, Wellington, 6011 New Zealand

Registered & physical address used from 27 Sep 2019 to 10 Nov 2021

Address #3: 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 08 Jun 2018 to 27 Sep 2019

Address #4: 3/39 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 09 Oct 2015 to 08 Jun 2018

Address #5: Flat 11, 17 Adelaide Road, Mount Cook, Wellington, 6021 New Zealand

Registered & physical address used from 18 Feb 2013 to 09 Oct 2015

Address #6: 19 Chatham St, Berhampore, Wellington 6032 New Zealand

Registered & physical address used from 02 Feb 2010 to 18 Feb 2013

Address #7: Level 14, 49 Boulcott Street, Wellington

Registered & physical address used from 25 Jun 2008 to 02 Feb 2010

Address #8: Kpmg, 135 Victoria St, Wellington

Registered address used from 01 Oct 2001 to 25 Jun 2008

Address #9: Level 7, Kpmg Centre, 135 Victoria St, Wellington

Physical address used from 01 Oct 2001 to 01 Oct 2001

Address #10: Kpmg, 135 Victoria St, Wellington

Registered address used from 12 Apr 2000 to 01 Oct 2001

Address #11: Kpmg, 135 Victoria St, Wellington

Physical address used from 24 Nov 1999 to 01 Oct 2001

Previous Shareholders

Ultimate Holding Company

Rupert Mikhail Gough - Director

Appointment date: 24 Nov 1999

Maurice Walton Trapp - Director

Appointment date: 30 Sep 2022

Brent Glynn Wright - Director

Appointment date: 30 Sep 2022

Brendon Craig Neal - Director

Appointment date: 25 Oct 2023

Rupert Mikhail Kieran Gough - Director

Appointment date: 25 Oct 2023

Rupert Mikhail Kieran Gough - Director (Inactive)

Appointment date: 24 Nov 1999

Termination date: 30 Sep 2022

Brendon Craig Neal - Director (Inactive)

Appointment date: 06 Aug 2018

Termination date: 31 Aug 2020

Jeffrey Ross Page - Director (Inactive)

Appointment date: 27 Sep 2017

Termination date: 06 Aug 2018

Anthony Peterson - Director (Inactive)

Appointment date: 24 Nov 1999

Termination date: 28 Sep 2006

Linda Kilby - Director (Inactive)

Appointment date: 24 Nov 1999

Termination date: 31 Dec 2003