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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Other (Other) | Abode Online Services Pty Limited |
Corner Bundall Road And Slatyer Avenue Bundall Qld 4217 Australia |
04 Sep 1997 - |
Shares Allocation #2 Number of Shares: 80 | |||
Other (Other) | Abode Online Services Pty Limited |
Corner Bundall Road And Slatyer Avenue Bundall Qld 4217 Australia |
04 Sep 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Peter Alan |
Remuera Auckland |
30 Oct 2006 - 29 Oct 2019 |
Ultimate Holding Company
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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