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Mortgage Zone (2009) Limited

Type: NZ Limited Company (Ltd)
9429032393361
NZBN
2209241
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
11a Sunderlands Road
Half Moon Bay
Auckland 2012
New Zealand
Registered address used since 26 Oct 2010
11a Sunderlands Road
Half Moon Bay
Manukau 2012
New Zealand
Physical & service address used since 27 Jan 2011

Mortgage Zone (2009) Limited, a registered company, was incorporated on 16 Feb 2009. 9429032393361 is the NZBN it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company is categorised. The company has been managed by 2 directors: Jenny Yuk Chu Lee - an active director whose contract began on 16 Feb 2009,
Ngek Chou Ly - an active director whose contract began on 16 Feb 2009.
Updated on 16 Mar 2024, our database contains detailed information about 2 addresses this company registered, namely: 11A Sunderlands Road, Half Moon Bay, Manukau, 2012 (physical address),
11A Sunderlands Road, Half Moon Bay, Manukau, 2012 (service address),
11A Sunderlands Road, Half Moon Bay, Auckland, 2012 (registered address).
Mortgage Zone (2009) Limited had been using Uhy Haines Norton (Auckland) Ltd, 22 Catherine Street, Henderson, Auckland as their physical address up to 27 Jan 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Physical address used from 26 Oct 2010 to 27 Jan 2011

Address #2: 11a Sunderland Road, Bucklands Beach, Auckland New Zealand

Registered address used from 16 Feb 2009 to 26 Oct 2010

Address #3: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Physical address used from 16 Feb 2009 to 26 Oct 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 98
Director Lee, Jenny Yuk Chu Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Lee, Jenny Yuk Chu Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chong, Danny Yang Yang 11a Sunderland Road
Half Moon Bay, Auckland
2012
New Zealand
Individual Chong, Danny Yang Yang 11a Sunderland Road
Half Moon Bay, Auckland
2012
New Zealand
Individual Ly, Ngek Chou 11a Sunderland Road
Half Moon Bay, Auckland
2012
New Zealand
Entity The L.c Trustee Limited
Shareholder NZBN: 9429030707863
Company Number: 3780237
Half Moon Bay
Auckland
Null 2012
New Zealand
Entity The L.c Trustee Limited
Shareholder NZBN: 9429030707863
Company Number: 3780237
Half Moon Bay
Auckland
Null 2012
New Zealand
Entity The L.c Trustee Limited
Shareholder NZBN: 9429030707863
Company Number: 3780237
Half Moon Bay
Auckland
Null 2012
New Zealand
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Individual Chong, Danny Yang Yang Half Moon Bay
Auckland
2012
New Zealand
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Directors

Jenny Yuk Chu Lee - Director

Appointment date: 16 Feb 2009

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 15 Oct 2010


Ngek Chou Ly - Director

Appointment date: 16 Feb 2009

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 15 Oct 2010

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