Homeboost Mortgages Nz Limited was launched on 19 Oct 2016 and issued an NZBN of 9429043362318. The registered LTD company has been supervised by 3 directors: Carlton Ben Thomas Hickey - an active director whose contract started on 19 Oct 2016,
Brian John Maher - an inactive director whose contract started on 19 Oct 2016 and was terminated on 26 Apr 2023,
Justin Matthew Knight - an inactive director whose contract started on 25 Jul 2017 and was terminated on 26 Apr 2023.
As stated in BizDb's information (last updated on 06 Apr 2024), the company registered 1 address: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service).
Up to 26 Aug 2021, Homeboost Mortgages Nz Limited had been using 159 Hurstmere Road, Takapuna, Auckland as their registered address.
A total of 500000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 300000 shares are held by 1 entity, namely:
Hickey, Carlton Ben Thomas (a director) located at Palm Beach, Waiheke Island postcode 1081.
The second group consists of 1 shareholder, holds 40% shares (exactly 200000 shares) and includes
Coblestone International Spc Limited - located at Singapore. Homeboost Mortgages Nz Limited is categorised as "Mortgage broking service" (business classification K641930).
Previous address
Address #1: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 19 Oct 2016 to 26 Aug 2021
Basic Financial info
Total number of Shares: 500000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300000 | |||
Director | Hickey, Carlton Ben Thomas |
Palm Beach Waiheke Island 1081 New Zealand |
19 Oct 2016 - |
Shares Allocation #2 Number of Shares: 200000 | |||
Other (Other) | Coblestone International Spc Limited |
Singapore 289558 Singapore |
19 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knight, Justin Matthew |
Singapore 289558 Singapore |
19 Oct 2016 - 27 Apr 2023 |
Individual | Maher, Brian John |
18 - 01 Ecoville Singapore 328668 Singapore |
19 Oct 2016 - 27 Apr 2023 |
Carlton Ben Thomas Hickey - Director
Appointment date: 19 Oct 2016
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 02 Aug 2022
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Jun 2019
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 19 Oct 2016
Brian John Maher - Director (Inactive)
Appointment date: 19 Oct 2016
Termination date: 26 Apr 2023
Address: #05-517, Singapore, 160010 Singapore
Address used since 07 Jul 2020
Address: Singapore, Singapore, 328668 Singapore
Address used since 08 Dec 2016
Address: 18 - 01 Ecoville, Singapore, 328668 Singapore
Address used since 26 Jun 2017
Justin Matthew Knight - Director (Inactive)
Appointment date: 25 Jul 2017
Termination date: 26 Apr 2023
Address: Singapore, 289558 Singapore
Address used since 09 Jul 2018
Address: Singapore, Singapore
Address used since 25 Jul 2017
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