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Homeboost Mortgages Nz Limited

Type: NZ Limited Company (Ltd)
9429043362318
NZBN
6127507
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
Unit 8d 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 26 Aug 2021
Unit 5d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & service address used since 05 May 2023

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).

Addresses

Previous address

Address #1: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 19 Oct 2016 to 26 Aug 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 300000
Director Hickey, Carlton Ben Thomas Palm Beach
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 200000
Other (Other) Coblestone International Spc Limited Singapore
289558
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knight, Justin Matthew Singapore
289558
Singapore
Individual Maher, Brian John 18 - 01 Ecoville
Singapore
328668
Singapore
Directors

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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