The Home Loan Shop Limited, a registered company, was registered on 06 May 1999. 9429037609993 is the NZ business number it was issued. "Mortgage broking service" (business classification K641930) is how the company has been classified. The company has been supervised by 17 directors: David Melville Cunningham - an active director whose contract started on 30 Sep 2022,
Xinyu Wang - an active director whose contract started on 30 Sep 2022,
Wayne Francois Scholtz - an active director whose contract started on 30 Sep 2022,
Stewart Blythe Mcrobie - an active director whose contract started on 30 Sep 2022,
John Alexander Bolton - an active director whose contract started on 30 Sep 2022.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 6 addresses this company registered, specifically: Po Box 911254, Victoria Street West, Auckland, 1142 (postal address),
29 Sale Street, Auckland, Auckland, 1011 (delivery address),
29 Sale Street, Auckland, Auckland, 1011 (registered address),
29 Sale Street, Auckland, Auckland, 1011 (physical address) among others.
The Home Loan Shop Limited had been using Level 1, 8 Raroa Road, Hutt Central, Lower Hutt as their registered address up to 19 Oct 2022.
A single entity controls all company shares (exactly 1200 shares) - Squirrel Group Limited - located at 1142, Auckland Central, Auckland.

Other active addresses

Address #4: 29 Sale Street, Auckland, Auckland, 1011 New Zealand

Registered & physical & service address used from 19 Oct 2022

Address #5: Po Box 911254, Victoria Street West, Auckland, 1142 New Zealand

Postal address used from 02 Aug 2023

Address #6: 29 Sale Street, Auckland, Auckland, 1011 New Zealand

Delivery address used from 02 Aug 2023

Principal place of activity

34g Manners Street, Te Aro, Wellington, 6011 New Zealand

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Previous addresses

Address #1: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 21 Mar 2016 to 19 Oct 2022

Address #2: Level 2, 330 High Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered address used from 12 Aug 2014 to 21 Mar 2016

Address #3: Level 2, 330 High Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered address used from 28 Nov 2013 to 12 Aug 2014

Address #4: Level 2, 330 High Street, Hutt Central, Lower Hutt, 5010 New Zealand

Physical address used from 28 Nov 2013 to 21 Mar 2016

Address #5: 22 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 05 Sep 2012 to 28 Nov 2013

Address #6: 86 Victoria Street, Wellington New Zealand

Registered & physical address used from 31 Jul 2006 to 05 Sep 2012

Address #7: 84-88 Dixon Street, Wellington

Registered address used from 05 Oct 2002 to 31 Jul 2006

Address #8: Pocock Hudson Ltd, Level 2, 90 The Terrace, Wakefield House, Wellington

Registered address used from 09 Oct 2000 to 05 Oct 2002

Address #9: 60c Govett Avenue, New Plymouth

Registered address used from 12 Apr 2000 to 09 Oct 2000

Address #10: 84-88 Dixon Street, Wellington

Physical address used from 31 Mar 2000 to 31 Jul 2006

Address #11: 60c Govett Avenue, New Plymouth

Registered address used from 31 Mar 2000 to 12 Apr 2000

Address #12: 60c Govett Avenue, New Plymouth

Physical address used from 31 Mar 2000 to 31 Mar 2000

Address #13: Pocock Hudson Ltd, Level 2, 90 The Terrace, Wakefield House, Wellington

Physical address used from 31 Mar 2000 to 31 Mar 2000

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Previous Shareholders

Ultimate Holding Company

David Melville Cunningham - Director

Appointment date: 30 Sep 2022

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Xinyu Wang - Director

Appointment date: 30 Sep 2022

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Wayne Francois Scholtz - Director

Appointment date: 30 Sep 2022

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Stewart Blythe Mcrobie - Director

Appointment date: 30 Sep 2022

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John Alexander Bolton - Director

Appointment date: 30 Sep 2022

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Robert Douglas Craig - Director

Appointment date: 30 Sep 2022

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Gregory Michael Scott - Director (Inactive)

Appointment date: 28 Sep 1999

Termination date: 30 Sep 2022

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Callan Lance Wayne-bowles - Director (Inactive)

Appointment date: 22 Apr 2013

Termination date: 30 Sep 2022

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Ryan James Scott - Director (Inactive)

Appointment date: 01 Apr 2022

Termination date: 30 Sep 2022

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Sloan Andrew Mcphee - Director (Inactive)

Appointment date: 22 Apr 2013

Termination date: 27 Sep 2022

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Bernard Peter Upton - Director (Inactive)

Appointment date: 28 Aug 2019

Termination date: 27 Sep 2022

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Carley Jane Brunning - Director (Inactive)

Appointment date: 01 Apr 2022

Termination date: 27 Sep 2022

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Martin George Duncan - Director (Inactive)

Appointment date: 01 Nov 2009

Termination date: 31 Mar 2022

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Mark Richard Cook - Director (Inactive)

Appointment date: 22 Apr 2013

Termination date: 31 Mar 2022

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Lawrence Royde Wills - Director (Inactive)

Appointment date: 06 May 1999

Termination date: 31 Mar 2011

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Angela Marie Wills - Director (Inactive)

Appointment date: 06 May 1999

Termination date: 01 Mar 2000

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Christine Scott - Director (Inactive)

Appointment date: 28 Sep 1999

Termination date: 01 Mar 2000