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Resi Home Loans Limited

Type: NZ Limited Company (Ltd)
9429037666101
NZBN
944450
Company Number
Registered
Company Status
Current address
Level 1, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical address used since 27 Nov 2015
306 Grafton Road
Thames 3500
New Zealand
Registered & service address used since 09 Nov 2022

Resi Home Loans Limited, a registered company, was registered on 10 Mar 1999. 9429037666101 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Peter James - an active director whose contract started on 10 Mar 1999,
James Christie - an active director whose contract started on 10 Mar 1999.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 306 Grafton Road, Thames, 3500 (types include: registered, service).
Resi Home Loans Limited had been using 38 Manly Park Avenue, Manly, Whangaparaoa as their registered address until 27 Nov 2015.
A single entity owns all company shares (exactly 100 shares) - Residential Housing Corporation Pty Limited - located at 3500, Ultimo Nsw 2007, , Australia.

Addresses

Previous addresses

Address #1: 38 Manly Park Avenue, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 02 Nov 2010 to 27 Nov 2015

Address #2: 54 Blue Heron Rise, Stanmore Bay Nz New Zealand

Physical & registered address used from 22 Sep 2009 to 02 Nov 2010

Address #3: 2/6 Sundown Ave, Manly, Whangaparaoa, Nz 0930

Registered address used from 03 Nov 2008 to 22 Sep 2009

Address #4: 2/6 Sundown Ave, Manly, Whangaparaoa Nz 0930

Physical address used from 01 Oct 2008 to 22 Sep 2009

Address #5: Level3, 458 Wattle Street, Ultimo Nsw 2007 Australia

Physical address used from 04 Dec 2007 to 01 Oct 2008

Address #6: L3, 458 Wattle Street, Ultimo Nsw 2007 Australia

Registered address used from 04 Dec 2007 to 03 Nov 2008

Address #7: 35 Kawana Street, Birken Head Auckland Nz

Registered & physical address used from 05 Oct 2005 to 04 Dec 2007

Address #8: C/-kirkland Lawyers, 2nd Floor, 83 Moray Place, Dunedin

Physical & registered address used from 15 Feb 2005 to 05 Oct 2005

Address #9: L3, 458 Wattle Street, Ultimo Nsw 2007, Australia

Registered address used from 20 Dec 2002 to 20 Dec 2002

Address #10: L3, 458 Wattle Street, Ultimo Nsw 2007

Physical address used from 20 Dec 2002 to 15 Feb 2005

Address #11: K P M G Peat Marwick, 9 Princess Street, Auckland

Physical address used from 15 Oct 2001 to 15 Oct 2001

Address #12: Level 7 Kpmg Centre, 9 Princes Street, Auckland

Physical address used from 15 Oct 2001 to 20 Dec 2002

Address #13: K P M G Peat Marwick, 9 Princess Street, Auckland

Registered address used from 15 Oct 2001 to 20 Dec 2002

Address #14: K P M G Peat Marwick, 9 Princess Street, Auckland

Registered address used from 12 Apr 2000 to 15 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: June

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Residential Housing Corporation Pty Limited Ultimo Nsw 2007
, Australia

Australia

Ultimate Holding Company

18 Nov 2015
Effective Date
Residential Housing Corporation Pty Limited
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Level 2, 10/30 Atchison Street
St Leonards 2065
Australia
Address
Directors

Peter James - Director

Appointment date: 10 Mar 1999

ASIC Name: Residential Housing Corporation Pty Limited

Address: Ultimo, Nsw, Australia

Address: Glebe, Sydney, Australia

Address used since 27 Nov 2004

Address: Ultimo, Nsw, Australia


James Christie - Director

Appointment date: 10 Mar 1999

ASIC Name: Residential Housing Corporation Pty Limited

Address: Ultimo, Nsw, Australia

Address: Sandringham, Sydney, Australia

Address used since 10 Mar 1999

Address: Ultimo, Nsw, Australia

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