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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | He, Yue |
New Windsor Auckland 0600 New Zealand |
22 Sep 1994 - |
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 |
28 Sep 2004 - |
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) |
28 Sep 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Yang, Peilin |
New Windsor Auckland 0600 New Zealand |
22 Sep 1994 - |
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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