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).
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
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 | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 98 | |||
Director | Lee, Jenny Yuk Chu |
Half Moon Bay Auckland 2012 New Zealand |
13 Jul 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Lee, Jenny Yuk Chu |
Half Moon Bay Auckland 2012 New Zealand |
13 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chong, Danny Yang Yang |
11a Sunderland Road Half Moon Bay, Auckland 2012 New Zealand |
16 Feb 2009 - 03 Jul 2013 |
Individual | Chong, Danny Yang Yang |
11a Sunderland Road Half Moon Bay, Auckland 2012 New Zealand |
16 Feb 2009 - 03 Jul 2013 |
Individual | Ly, Ngek Chou |
11a Sunderland Road Half Moon Bay, Auckland 2012 New Zealand |
16 Feb 2009 - 13 Jul 2017 |
Entity | The L.c Trustee Limited Shareholder NZBN: 9429030707863 Company Number: 3780237 |
Half Moon Bay Auckland Null 2012 New Zealand |
03 Jul 2013 - 31 Jan 2022 |
Entity | The L.c Trustee Limited Shareholder NZBN: 9429030707863 Company Number: 3780237 |
Half Moon Bay Auckland Null 2012 New Zealand |
03 Jul 2013 - 31 Jan 2022 |
Entity | The L.c Trustee Limited Shareholder NZBN: 9429030707863 Company Number: 3780237 |
Half Moon Bay Auckland Null 2012 New Zealand |
03 Jul 2013 - 31 Jan 2022 |
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
16 Feb 2009 - 03 Jul 2013 | |
Individual | Chong, Danny Yang Yang |
Half Moon Bay Auckland 2012 New Zealand |
16 Feb 2009 - 03 Jul 2013 |
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
16 Feb 2009 - 03 Jul 2013 |
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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