General information

Fgnz Homeloans Limited

Type: NZ Limited Company (Ltd)
9429035709190
New Zealand Business Number
1426239
Company Number
Registered
Company Status

Fgnz Homeloans Limited (issued a New Zealand Business Number of 9429035709190) was started on 16 Oct 2003. 2 addresses are in use by the company: Flat 1, 92 Hebron Road, Waiake, Auckland, 0630 (type: physical, registered). 19 Tarndale Grove, Rosedale, Auckland had been their registered address, up until 28 Jun 2019. Fgnz Homeloans Limited used other aliases, namely: Fgnz-Home Loans Limited from 16 Oct 2003 to 06 Apr 2006. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Mitchell, Marjorie Anne (an individual) located at Torbay, North Shore City postcode 0622. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Trustee 607-3039 Limited (an entity) - located at Newmarket, Auckland,
Mitchell, Marjorie Anne (an individual) - located at Torbay, North Shore City. Our data was last updated on 26 Mar 2024.

Current address Type Used since
Flat 1, 92 Hebron Road, Waiake, Auckland, 0630 Physical & registered & service 28 Jun 2019
Directors
Name and Address Role Period
Marjorie Anne Mitchell
Torbay, North Shore City, 0622
Address used since 31 May 2013
Director 16 Oct 2003 - current
Addresses
Previous address Type Period
19 Tarndale Grove, Rosedale, Auckland, 0632 Registered & physical 20 May 2014 - 28 Jun 2019
Suite 6, 4 Fred Thomas Drive, Takapuna, North Shore City, 0622 Registered & physical 31 May 2012 - 20 May 2014
1 -21 Birdwood Crescent, Parnell, Auckland, 1052 Physical & registered 07 Mar 2012 - 31 May 2012
C/- Apartment 202, 16 Huron Street, Takapuna, North Shore City, 0622 Physical & registered 24 Nov 2010 - 07 Mar 2012
Suite 403, 85-89 Customs Street West, Auckland, 1141 Registered & physical 12 Oct 2010 - 24 Nov 2010
Level 8 Affco House, 12-26 Swanson Street, Auckland Registered & physical 22 Sep 2006 - 12 Oct 2010
Level4 12 Viaduct Harbour Ave, Maritime Square, Auckland Registered & physical 27 Sep 2005 - 22 Sep 2006
Suite 6 Fred Thomas Drive, Takapuna Physical & registered 16 Oct 2003 - 27 Sep 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Marjorie Anne
Individual
Torbay
North Shore City
0622
16 Oct 2003 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Trustee 607-3039 Limited
Shareholder NZBN: 9429033986432
Entity (NZ Limited Company)
Newmarket
Auckland
1023
12 Aug 2006 - current
Mitchell, Marjorie Anne
Individual
Torbay
North Shore City
0622
16 Oct 2003 - current
Location
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