General information

Mortgage Zone (2009) Limited

Type: NZ Limited Company (Ltd)
9429032393361
New Zealand Business Number
2209241
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

Mortgage Zone (2009) Limited (issued an NZ business identifier of 9429032393361) was incorporated on 16 Feb 2009. 2 addresses are currently in use by the company: 11A Sunderlands Road, Half Moon Bay, Manukau, 2012 (type: physical, service). Uhy Haines Norton (Auckland) Ltd, 22 Catherine Street, Henderson, Auckland had been their physical address, up until 27 Jan 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Lee, Jenny Yuk Chu (a director) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lee, Jenny Yuk Chu (a director) - located at Half Moon Bay, Auckland. "Mortgage broking service" (ANZSIC K641930) is the category the ABS issued to Mortgage Zone (2009) Limited. The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
11a Sunderlands Road, Half Moon Bay, Auckland, 2012 Registered 26 Oct 2010
11a Sunderlands Road, Half Moon Bay, Manukau, 2012 Physical & service 27 Jan 2011
Contact info
No website
Website
Directors
Name and Address Role Period
Jenny Yuk Chu Lee
Half Moon Bay, Auckland, 2012
Address used since 15 Oct 2010
Director 16 Feb 2009 - current
Ngek Chou Ly
Half Moon Bay, Auckland, 2012
Address used since 15 Oct 2010
Director 16 Feb 2009 - current
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland, 0612 Physical 26 Oct 2010 - 27 Jan 2011
11a Sunderland Road, Bucklands Beach, Auckland Registered 16 Feb 2009 - 26 Oct 2010
Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland, 0612 Physical 16 Feb 2009 - 26 Oct 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Lee, Jenny Yuk Chu
Director
Half Moon Bay
Auckland
2012
13 Jul 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lee, Jenny Yuk Chu
Director
Half Moon Bay
Auckland
2012
13 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Chong, Danny Yang Yang
Individual
11a Sunderland Road
Half Moon Bay, Auckland
2012
16 Feb 2009 - 03 Jul 2013
Chong, Danny Yang Yang
Individual
11a Sunderland Road
Half Moon Bay, Auckland
2012
16 Feb 2009 - 03 Jul 2013
Ly, Ngek Chou
Individual
11a Sunderland Road
Half Moon Bay, Auckland
2012
16 Feb 2009 - 13 Jul 2017
The L.c Trustee Limited
Shareholder NZBN: 9429030707863
Company Number: 3780237
Entity
Half Moon Bay
Auckland
Null 2012
03 Jul 2013 - 31 Jan 2022
The L.c Trustee Limited
Shareholder NZBN: 9429030707863
Company Number: 3780237
Entity
Half Moon Bay
Auckland
Null 2012
03 Jul 2013 - 31 Jan 2022
The L.c Trustee Limited
Shareholder NZBN: 9429030707863
Company Number: 3780237
Entity
Half Moon Bay
Auckland
Null 2012
03 Jul 2013 - 31 Jan 2022
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Entity
16 Feb 2009 - 03 Jul 2013
Chong, Danny Yang Yang
Individual
Half Moon Bay
Auckland
2012
16 Feb 2009 - 03 Jul 2013
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Entity
16 Feb 2009 - 03 Jul 2013
Location
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