First Rate Home Loans Limited, a registered company, was registered on 22 Aug 2006. 9429033933900 is the business number it was issued. "Mortgage broking service" (business classification K641930) is how the company is classified. This company has been managed by 2 directors: Kim Nigel Lyons - an active director whose contract began on 17 May 2011,
Christopher John Davis - an inactive director whose contract began on 22 Aug 2006 and was terminated on 17 May 2011.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Level 2, 12 Florence Avenue, Orewa, Rodney, 0931 (type: office, delivery).
First Rate Home Loans Limited had been using 45 Maire Road, Orewa, Orewa as their physical address up until 23 May 2019.
Previous aliases for the company, as we found at BizDb, included: from 22 Aug 2006 to 28 Feb 2007 they were named Oxygen Home Loans Limited.
A single entity owns all company shares (exactly 100 shares) - Lyons, Kim Nigel - located at 0931, Orewa, Orewa.
Principal place of activity
18 Grovenor Drive, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 45 Maire Road, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 19 May 2017 to 23 May 2019
Address #2: 18 Grovenor Drive, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 01 Jun 2012 to 19 May 2017
Address #3: 11 Anzac Street, Takapuna, North Shore City 0622 New Zealand
Registered address used from 20 Apr 2010 to 01 Jun 2012
Address #4: 16 Aberdeen Road, Castor Bay, North Shore City 0620 New Zealand
Physical address used from 20 Apr 2010 to 01 Jun 2012
Address #5: 16 Aberedeen Rd, Castor Bay
Physical address used from 13 Jul 2007 to 20 Apr 2010
Address #6: 11 Anzac Street, Takapuna
Physical address used from 22 Aug 2006 to 13 Jul 2007
Address #7: 11 Anzac Street, Takapuna
Registered address used from 22 Aug 2006 to 20 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lyons, Kim Nigel |
Orewa Orewa 0931 New Zealand |
24 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Armstrong Murray Solicitors Nominee Co Limited Shareholder NZBN: 9429032135626 Company Number: 111053 |
22 Aug 2006 - 24 May 2012 | |
Entity | Armstrong Murray Solicitors Nominee Co Limited Shareholder NZBN: 9429032135626 Company Number: 111053 |
22 Aug 2006 - 24 May 2012 |
Kim Nigel Lyons - Director
Appointment date: 17 May 2011
Address: Orewa, Orewa, 0931 New Zealand
Address used since 24 May 2012
Address: Orewa, Orewa, 0931 New Zealand
Address used since 15 May 2019
Christopher John Davis - Director (Inactive)
Appointment date: 22 Aug 2006
Termination date: 17 May 2011
Address: Campbells Bay, 0630 New Zealand
Address used since 22 Aug 2006
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