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First Rate Home Loans Limited

Type: NZ Limited Company (Ltd)
9429033933900
NZBN
1854195
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
71 Maka Terrace
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 23 May 2019
Po Box 314095
Orewa
Rodney 0946
New Zealand
Postal address used since 09 Jun 2020
Level 2, 12 Florence Avenue
Orewa
Rodney 0931
New Zealand
Office & delivery address used since 03 Mar 2022

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.

Addresses

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

Contact info
64 9 4268927
09 Jun 2020 Phone
kim.lyons@firstratemortgages.co.nz
29 May 2018 Email
www.firstratemortgages.co.nz
29 May 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Lyons, Kim Nigel Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Armstrong Murray Solicitors Nominee Co Limited
Shareholder NZBN: 9429032135626
Company Number: 111053
Entity Armstrong Murray Solicitors Nominee Co Limited
Shareholder NZBN: 9429032135626
Company Number: 111053
Directors

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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