Yourhomeloan.co.nz Limited was launched on 14 Mar 2014 and issued an NZ business identifier of 9429041141397. The registered LTD company has been supervised by 1 director, named Andrew Richard Perry - an active director whose contract started on 14 Mar 2014.
According to BizDb's data (last updated on 20 Mar 2024), the company registered 1 address: Level 2/40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (category: registered, service).
Until 26 Mar 2020, Yourhomeloan.co.nz Limited had been using 27 Buller Street, Te Aro, Wellington as their registered address.
BizDb identified other names for the company: from 04 Mar 2014 to 15 Feb 2016 they were named Early In The Morning Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Torrens Corporate Trustee Limited (an entity) located at Mount Cook, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Perry, Andrew Richard - located at Mount Cook, Wellington. Yourhomeloan.co.nz Limited is classified as "Mortgage broking service" (business classification K641930).
Other active addresses
Address #4: Level 2/40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 New Zealand
Postal & office address used from 30 Jan 2024
Address #5: Level 2/40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 08 Feb 2024
Principal place of activity
27 Buller Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 27 Buller Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 14 Dec 2016 to 26 Mar 2020
Address #2: 19 Springbrook Lane, Northwood, Christchurch, 8051 New Zealand
Physical & registered address used from 01 Feb 2016 to 14 Dec 2016
Address #3: Flat 10, 1 Rintoul Street, Newtown, Wellington, 6021 New Zealand
Registered & physical address used from 14 Mar 2014 to 01 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Torrens Corporate Trustee Limited Shareholder NZBN: 9429047787285 |
Mount Cook Wellington 6011 New Zealand |
10 Dec 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Perry, Andrew Richard |
Mount Cook Wellington 6011 New Zealand |
14 Mar 2014 - |
Andrew Richard Perry - Director
Appointment date: 14 Mar 2014
Address: Island Bay, Wellington, 6011 New Zealand
Address used since 30 Jan 2024
Address: Mount Cook, Wellington, 6011 New Zealand
Address used since 30 Jun 2017
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 06 Dec 2016
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