General information

Homeboost Mortgages NZ Limited

Type: NZ Limited Company (Ltd)
9429043362318
New Zealand Business Number
6127507
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

Homeboost Mortgages Nz Limited (NZBN 9429043362318) was started on 19 Oct 2016. 4 addresses are in use by the company: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 159 Hurstmere Road, Takapuna, Auckland had been their registered address, until 26 Aug 2021. 500000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 300000 shares (60% of shares), namely:
Hickey, Carlton Ben Thomas (a director) located at Palm Beach, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (200000 shares); it includes
Coblestone International Spc Limited (an other) - located at Singapore. "Mortgage broking service" (business classification K641930) is the category the Australian Bureau of Statistics issued to Homeboost Mortgages Nz Limited. The Businesscheck information was last updated on 06 Apr 2024.

Current address Type Used since
Unit 8d 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 26 Aug 2021
Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 Registered & service 05 May 2023
Directors
Name and Address Role Period
Carlton Ben Thomas Hickey
Palm Beach, Waiheke Island, 1081
Address used since 02 Aug 2022
Oneroa, Waiheke Island, 1081
Address used since 01 Jun 2019
Palm Beach, Waiheke Island, 1081
Address used since 19 Oct 2016
Director 19 Oct 2016 - current
Brian John Maher
#05-517, Singapore, 160010
Address used since 07 Jul 2020
Singapore, Singapore, 328668
Address used since 08 Dec 2016
18 - 01 Ecoville, Singapore, 328668
Address used since 26 Jun 2017
Director 19 Oct 2016 - 26 Apr 2023
Justin Matthew Knight
Singapore, 289558
Address used since 09 Jul 2018
Singapore,
Address used since 25 Jul 2017
Director 25 Jul 2017 - 26 Apr 2023
Addresses
Previous address Type Period
159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 19 Oct 2016 - 26 Aug 2021
Financial Data
Financial info
500000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300000
Shareholder Name Address Period
Hickey, Carlton Ben Thomas
Director
Palm Beach
Waiheke Island
1081
19 Oct 2016 - current
Shares Allocation #2 Number of Shares: 200000
Shareholder Name Address Period
Coblestone International Spc Limited
Other (Other)
Singapore
289558
19 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Knight, Justin Matthew
Individual
Singapore
289558
19 Oct 2016 - 27 Apr 2023
Maher, Brian John
Individual
18 - 01 Ecoville
Singapore
328668
19 Oct 2016 - 27 Apr 2023
Location
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