General information
Mortgage Masters Limited
Type: NZ Limited Company (Ltd)9429037667917
New Zealand Business Number
944689
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description
Mortgage Masters Limited (issued an NZ business identifier of 9429037667917) was registered on 11 Feb 1999. 4 addresses are in use by the company: 1/619 Dominion Road, Balmoral, Auckland, 1041 (type: office, delivery). 280 Great South Road, Greenlane, Auckland had been their registered address, up until 05 Dec 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Saminathan, Nathan (an individual) located at Epsom, Auckland. "Financial service nec" (ANZSIC K641915) is the category the ABS issued to Mortgage Masters Limited. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/619 Dominion Road, Balmoral, Auckland | Physical & service | 30 Aug 2002 |
| 1/619 Dominion Road, Balmoral, Auckland, 1041 | Registered | 05 Dec 2016 |
| 1/619 Dominion Road, Balmoral, Auckland, 1041 | Office & delivery | 15 Sep 2020 |
Contact info
64 21 704540
Phone (Phone)
saminathan@mortgagemasters.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
saminathan@mortgagemasters.co.nz
Email
www.mortgagemasters.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nathan Saminathan
Epsom, Auckland, 1023
Address used since 03 Nov 2006 |
Director | 11 Feb 1999 - current |
Addresses
Principal place of activity
| 1/619 Dominion Road , Balmoral , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 08 Oct 2015 - 05 Dec 2016 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 21 Sep 2011 - 08 Oct 2015 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 27 Sep 2007 - 21 Sep 2011 |
| Nair & Associates, 280 Great South Road, Greenlane, Auckland | Registered | 03 Aug 2005 - 27 Sep 2007 |
| 84 Kimberhall Avenue, Mt Roskill, Auckland | Registered | 14 Dec 2001 - 03 Aug 2005 |
| 102 Balmoral Rd, Mt Eden, Auckland | Physical | 11 Dec 2001 - 30 Aug 2002 |
| 84 Kimberhall Avenue, Mt Roskill, Auckland | Physical | 11 Dec 2001 - 11 Dec 2001 |
| 84 Kimberhall Avenue, Mt Roskill, Auckland | Registered | 12 Apr 2000 - 14 Dec 2001 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Saminathan, Nathan Individual |
Epsom Auckland |
11 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saminathan, Kunaswari Individual |
King George Avenue Auckland 1032 |
12 Jan 2006 - 16 Apr 2020 |
Location
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|
Bowker Holdings No.131 Limited 612 Dominion Road |
|
Hegley Trustee Limited 624 Dominion Road |
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