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New Zealand Mortgage Solutions Limited

Type: NZ Limited Company (Ltd)
9429041153826
NZBN
5057060
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
24 Thatcher Street
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 26 May 2022

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).

Addresses

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

Contact info
64 22 1625131
18 Jun 2019 Phone
mary@nzms.com.au
18 Jun 2019 Email
newzealandmortgages.co.nz
18 Jun 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director O'brien, Mary Kathleen Mission Bay
Auckland
1071
New Zealand
Directors

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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