Mortgage One Limited
Type: NZ Limited Company (Ltd)Mortgage One Limited (issued an NZ business number of 9429030330764) was started on 28 Feb 2013. 3 addresses are currently in use by the company: Po Box 80187, Green Bay, Auckland, 0643 (type: postal, physical). 511 Rosebank Road, Avondale, Auckland had been their registered address, up until 05 Oct 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Mccallum, Rebecca (a director) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mccallum, Che (an individual) - located at Titirangi, Auckland. The third group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Ceebee Mac Investment Trust, located at Titirangi, Auckland (an other). "Mortgage broking service" (business classification K641930) is the classification the Australian Bureau of Statistics issued to Mortgage One Limited. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Takahe Road, Titirangi, Auckland, 0604 | Registered & physical & service | 05 Oct 2016 |
| Po Box 80187, Green Bay, Auckland, 0643 | Postal | 14 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Joy Mccallum
Titirangi, Auckland, 0604
Address used since 08 Nov 2014 |
Director | 28 Feb 2013 - current |
|
Rebecca Mccallum
Titirangi, Auckland, 0604
Address used since 08 Nov 2014 |
Director | 28 Feb 2013 - current |
| 36 Takahe Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 18 Apr 2016 - 05 Oct 2016 |
| 36 Takahe Road, Titirangi, Auckland, 0604 | Registered | 28 Aug 2015 - 18 Apr 2016 |
| 19a Woodvale Road, Glen Eden, Auckland, 0602 | Registered | 28 Feb 2013 - 28 Aug 2015 |
| 19a Woodvale Road, Glen Eden, Auckland, 0602 | Physical | 28 Feb 2013 - 18 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Rebecca Director |
Titirangi Auckland 0604 |
28 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Che Individual |
Titirangi Auckland 0604 |
31 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ceebee Mac Investment Trust Other (Other) |
Titirangi Auckland 0604 |
26 Jul 2017 - current |
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