Mortgagehq Limited

Mortgagehq Limited was launched on 07 Sep 2015 and issued a number of 9429041964569. This registered LTD company has been run by 3 directors: Andrew Malcolm - an active director whose contract started on 07 Sep 2015,
Blandon Leung - an active director whose contract started on 11 Aug 2017,
Charles Richard Slogrove - an inactive director whose contract started on 07 Sep 2015 and was terminated on 11 Aug 2017.
According to the BizDb database (updated on 24 Apr 2024), this company registered 3 addresses: Office 1 C9 Ara Tai Drive, Half Moon Bay, Half Moon Bay, Auckland, 2012 (office address),
9 Poseidon Place, Half Moon Bay, Auckland, 2012 (registered address),
9 Poseidon Place, Half Moon Bay, Auckland, 2012 (physical address),
9 Poseidon Place, Half Moon Bay, Auckland, 2012 (service address) among others.
Until 28 May 2021, Mortgagehq Limited had been using C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their registered address.
BizDb found old names for this company: from 07 Sep 2015 to 23 Apr 2020 they were named Irefi Limited.
A total of 10000000 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 4999999 shares are held by 1 entity, namely:
Children Of Grace Trustees Limited (an entity) located at 331 Rosedale Road, Albany, Auckland postcode 0632.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 4999999 shares) and includes
Malcolm, Donald Murray - located at Half Moon Bay, Auckland,
Malcolm, Linda Susan - located at Half Moon Bay, Auckland,
Malcolm, Andrew - located at Half Moon Bay, Auckland.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Leung, Blandon, located at Stonefields, Auckland (an individual). Mortgagehq Limited is classified as "Mortgage broking service" (business classification K641930).

Principal place of activity

Office 1 C9 Ara Tai Drive, Half Moon Bay, Half Moon Bay, Auckland, 2012 New Zealand

Previous addresses

Address #1: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 13 Oct 2020 to 28 May 2021

Address #2: 7c Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 18 Apr 2019 to 13 Oct 2020

Address #3: Office 1 C9 Ara Tai Drive, Half Moon Bay, Half Moon Bay, Auckland, 2012 New Zealand

Physical address used from 21 Sep 2015 to 28 May 2021

Address #4: Office 1 C9 Ara Tai Drive, Half Moon Bay, Half Moon Bay, Auckland, 2012 New Zealand

Registered address used from 21 Sep 2015 to 18 Apr 2019

Address #5: 1 Ara Tai, Half Moon Bay, Auckland, 2012 New Zealand

Physical & registered address used from 07 Sep 2015 to 21 Sep 2015

Previous Shareholders

Andrew Malcolm - Director

Appointment date: 07 Sep 2015

Blandon Leung - Director

Appointment date: 11 Aug 2017

Charles Richard Slogrove - Director (Inactive)

Appointment date: 07 Sep 2015

Termination date: 11 Aug 2017