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Pioneer Mortgage Services (nz) Limited

Type: NZ Limited Company (Ltd)
9429038022296
NZBN
871094
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
C/- Kpmg
18 Viaduct Harbour Avenue
Maritime Square , Auckland 1010
New Zealand
Registered & physical address used since 27 Oct 2020
18 Viaduct Harbour Avenue
Cbd, Auckland 1010
New Zealand
Registered address used since 16 Nov 2022
18 Viaduct Harbour Avenue
Cbd, Auckland 1010
New Zealand
Service address used since 24 Nov 2022

Pioneer Mortgage Services (Nz) Limited was started on 04 Sep 1997 and issued a business number of 9429038022296. This registered LTD company has been managed by 4 directors: Stephen Gregory Stefanowicz - an active director whose contract started on 04 Sep 1997,
Sandra Jennifer Stefanowicz - an active director whose contract started on 09 Nov 2023,
Peter Alan Anderson - an inactive director whose contract started on 01 Mar 2004 and was terminated on 23 Oct 2018,
Joseph Thomas Cliffe - an inactive director whose contract started on 04 Sep 1997 and was terminated on 23 Apr 1998.
According to our information (updated on 16 Mar 2024), the company registered 1 address: 18 Viaduct Harbour Avenue, Cbd, Auckland, 1010 (category: service, registered).
Until 27 Oct 2020, Pioneer Mortgage Services (Nz) Limited had been using C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Abode Online Services Pty Limited (an other) located at Corner Bundall Road and Slatyer Avenue, Bundall Qld postcode 4217.
Then there is a group that consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Abode Online Services Pty Limited - located at Corner Bundall Road and Slatyer Avenue, Bundall Qld. Pioneer Mortgage Services (Nz) Limited was classified as "Finance company operation" (ANZSIC K623010).

Addresses

Principal place of activity

C/- Kpmg Att Joan Sim, 18 Viaduct Harbour Avenue, Maritime Square , Auckland, 1010 New Zealand


Previous addresses

Address #1: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland New Zealand

Physical & registered address used from 25 Feb 2004 to 27 Oct 2020

Address #2: Level 11, Kpmg Centre, 9 Princes, Auckland

Registered address used from 11 Apr 2000 to 25 Feb 2004

Address #3: Level 11, Kpmg Centre, 9 Princes, Auckland

Physical address used from 05 Sep 1997 to 05 Sep 1997

Contact info
61 41887 3966
Phone
jennys@abodeonline.com.au
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: June

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Other (Other) Abode Online Services Pty Limited Corner Bundall Road And Slatyer Avenue
Bundall Qld
4217
Australia
Shares Allocation #2 Number of Shares: 80
Other (Other) Abode Online Services Pty Limited Corner Bundall Road And Slatyer Avenue
Bundall Qld
4217
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Peter Alan Remuera
Auckland

Ultimate Holding Company

31 Aug 2017
Effective Date
Pioneer Mortgage Management Pty Ltd
Name
Company
Type
51131867
Ultimate Holding Company Number
AU
Country of origin
11th Floor, Corporate Centre One,
Corner Bundall Road And Slatyer Avenue
Bundall Qld 4217
Australia
Address
Directors

Stephen Gregory Stefanowicz - Director

Appointment date: 04 Sep 1997

ASIC Name: Abode Online Services Pty Ltd

Address: Mermaid Waters, Qld, 4218 Australia

Address used since 23 Oct 2018

Address: Corner Bundall Road And Slatyer Avenue, Bundall Qld, 4217 Australia

Address: 240 Varsity Parade, Varsity Lakes, 4227 Australia

Address: Robina, Qld 4226, Australia

Address used since 04 Sep 1997

Address: 240 Varsity Parade, Varsity Lakes, 4227 Australia


Sandra Jennifer Stefanowicz - Director

Appointment date: 09 Nov 2023

ASIC Name: Abode Online Pty Ltd

Address: Mermaid Waters, 4218 Australia

Address used since 09 Nov 2023


Peter Alan Anderson - Director (Inactive)

Appointment date: 01 Mar 2004

Termination date: 23 Oct 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2004


Joseph Thomas Cliffe - Director (Inactive)

Appointment date: 04 Sep 1997

Termination date: 23 Apr 1998

Address: Ekibin, Queensland 4121, Australia,

Address used since 04 Sep 1997

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