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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Franklin Law Trustee (wilton) Limited Shareholder NZBN: 9429046920041 |
Pukekohe Auckland 2120 New Zealand |
07 Oct 2019 - |
Individual | Wilton, Hannah Louise |
Rd 1 Mangatawhiri 2471 New Zealand |
26 Nov 2018 - |
Director | Wilton, Geoffrey |
Rd 1 Mangatawhiri 2471 New Zealand |
31 Mar 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Wilton, Hannah Louise |
Rd 1 Mangatawhiri 2471 New Zealand |
26 Nov 2018 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Wilton, Geoffrey |
Rd 1 Mangatawhiri 2471 New Zealand |
31 Mar 2016 - |
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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