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Counties Home Loans Limited

Type: NZ Limited Company (Ltd)
9429042262237
NZBN
5932707
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
16 Pinnacle Hill Road
Rd 1
Mangatawhiri 2471
New Zealand
Physical & registered & service address used since 15 Oct 2019

Counties Home Loans Limited, a registered company, was incorporated on 31 Mar 2016. 9429042262237 is the business number it was issued. "Mortgage broking service" (business classification K641930) is how the company was categorised. The company has been supervised by 1 director, named Geoffrey Wilton - an active director whose contract began on 31 Mar 2016.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Pinnacle Hill Road, Rd 1, Mangatawhiri, 2471 (types include: physical, registered).
Counties Home Loans Limited had been using 189 Jutland Road, Pukekohe, Pukekohe as their registered address until 15 Oct 2019.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 980 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Finally there is the next share allocation (10 shares 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

50 King Street, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address: 189 Jutland Road, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 27 Jul 2017 to 15 Oct 2019

Address: 12 Henry Curd Terrace, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 13 Mar 2017 to 27 Jul 2017

Address: 5 Totara Avenue, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 31 Mar 2016 to 13 Mar 2017

Contact info
www.countieshomeloans.co.nz
12 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Franklin Law Trustee (wilton) Limited
Shareholder NZBN: 9429046920041
Pukekohe
Auckland
2120
New Zealand
Individual Wilton, Hannah Louise Rd 1
Mangatawhiri
2471
New Zealand
Director Wilton, Geoffrey Rd 1
Mangatawhiri
2471
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Wilton, Hannah Louise Rd 1
Mangatawhiri
2471
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Wilton, Geoffrey Rd 1
Mangatawhiri
2471
New Zealand
Directors

Geoffrey Wilton - Director

Appointment date: 31 Mar 2016

Address: Mangatawhiri, 2471 New Zealand

Address used since 30 May 2019

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 03 Mar 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 10 Mar 2019

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