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First Choice Mortgages Limited

Type: NZ Limited Company (Ltd)
9429038601231
NZBN
649639
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
100 Whitney Street
New Windsor
Auckland 0600
New Zealand
Postal & office & delivery address used since 08 Sep 2019
100 Whitney Street
New Windsor
Auckland 0600
New Zealand
Registered & physical & service address used since 16 Sep 2019

First Choice Mortgages Limited, a registered company, was launched on 22 Sep 1994. 9429038601231 is the NZ business identifier it was issued. "Mortgage broking service" (business classification K641930) is how the company is classified. This company has been supervised by 3 directors: Peilin Yang - an active director whose contract began on 22 Sep 1994,
Yue He - an active director whose contract began on 17 Oct 2002,
Peilu Yang - an inactive director whose contract began on 22 Sep 1994 and was terminated on 16 Oct 2002.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 100 Whitney Street, New Windsor, Auckland, 0600 (category: registered, physical).
First Choice Mortgages Limited had been using 100 Whitney Street, Blockhouse Bay, Auckland as their registered address until 16 Sep 2019.
More names for this company, as we established at BizDb, included: from 22 Sep 1994 to 16 Oct 2002 they were named Ultimate Service Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49 per cent). Lastly the next share allotment (49 shares 49 per cent) made up of 1 entity.

Addresses

Principal place of activity

100 Whitney Street, New Windsor, Auckland, 0600 New Zealand


Previous addresses

Address #1: 100 Whitney Street, Blockhouse Bay, Auckland New Zealand

Registered & physical address used from 02 Jun 2004 to 16 Sep 2019

Address #2: 17 Pinewood Street, Avondale, Auckland

Registered & physical address used from 22 Sep 1994 to 02 Jun 2004

Contact info
64 21 668513
02 Sep 2020 mobile
64 9 8283550
02 Sep 2020 office
lilyho188@hotmail.com
08 Sep 2019 nzbn-reserved-invoice-email-address-purpose
lilyho188@hotmail.com
13 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual He, Yue New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Everliving Limited
Shareholder NZBN: 9429035486220
Level 20 Pricewaterhouse Coopers Tower
188 Quay St, Auckland
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Everlife Limited
Shareholder NZBN: 9429035496861
Level 20, Pricewaterhousecoopers Tower
188 Quay Street, Auckland (att: Pjhc)
Shares Allocation #4 Number of Shares: 1
Individual Yang, Peilin New Windsor
Auckland
0600
New Zealand
Directors

Peilin Yang - Director

Appointment date: 22 Sep 1994

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 03 Sep 2009


Yue He - Director

Appointment date: 17 Oct 2002

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 03 Sep 2009


Peilu Yang - Director (Inactive)

Appointment date: 22 Sep 1994

Termination date: 16 Oct 2002

Address: Henderson, Auckland,

Address used since 22 Sep 1994

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