New Zealand Mortgage Solutions Limited was registered on 21 Mar 2014 and issued an NZ business identifier of 9429041153826. The registered LTD company has been supervised by 1 director, named Mary Kathleen O'brien - an active director whose contract began on 21 Mar 2014.
As stated in BizDb's data (last updated on 22 Mar 2024), this company filed 1 address: 24 Thatcher Street, Mission Bay, Auckland, 1071 (types include: registered, physical).
Until 26 May 2022, New Zealand Mortgage Solutions Limited had been using 26 St Heliers Bay Road, St Heliers, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
O'brien, Mary Kathleen (a director) located at Mission Bay, Auckland postcode 1071. New Zealand Mortgage Solutions Limited was classified as "Mortgage broking service" (business classification K641930).
Principal place of activity
24-26 Pollen Street, Ponsonby, Auckland, 1144 New Zealand
Previous addresses
Address: 26 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 21 Aug 2019 to 26 May 2022
Address: 24-26 Pollen Street, Ponsonby, Auckland, 1144 New Zealand
Physical & registered address used from 21 Mar 2014 to 21 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | O'brien, Mary Kathleen |
Mission Bay Auckland 1071 New Zealand |
21 Mar 2014 - |
Mary Kathleen O'brien - Director
Appointment date: 21 Mar 2014
ASIC Name: Downunder Mortgages Pty Limited
Address: Baulkham Hills, Nsw, 2153 Australia
Address used since 21 Mar 2014
Address: Baulkham Hills New South Wales, 2153 Australia
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Jul 2017
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