General information

The Mortgage Boutique Limited

Type: NZ Limited Company (Ltd)
9429031609241
New Zealand Business Number
2441691
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description

The Mortgage Boutique Limited (issued an NZ business identifier of 9429031609241) was registered on 24 Mar 2010. 5 addresess are currently in use by the company: 11 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, service). 9 Melrose Street, Newmarket, Auckland had been their physical address, until 13 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Johnson, Hilary Ross (an individual) located at Newmarket, Auckland postcode 1023. "Mortgage broking service" (business classification K641930) is the category the Australian Bureau of Statistics issued to The Mortgage Boutique Limited. The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
Po Box 74158, Greenlane, Auckland, 1546 Postal 04 Feb 2020
11 Mccoll Street, Newmarket, Auckland, 1023 Office & delivery 04 Feb 2020
11 Mccoll Street, Newmarket, Auckland, 1023 Physical & service & registered 13 Feb 2020
Contact info
64 21 2778080
Phone (Phone)
Interest.tmb@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
interest.tmb@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Hilary Ross Johnson
Newmarket, Auckland, 1023
Address used since 03 Feb 2021
Epsom, Auckland, 1051
Address used since 23 Feb 2012
Director 24 Mar 2010 - current
John Joseph Doherty
Remuera, Auckland,
Address used since 24 Mar 2010
Director 24 Mar 2010 - 27 May 2010
Addresses
Principal place of activity
11 Mccoll Street , Newmarket , Auckland , 1023
Previous address Type Period
9 Melrose Street, Newmarket, Auckland, 1023 Physical 02 Mar 2016 - 13 Feb 2020
9 Melrose Street, Newmarket, Auckland, 1023 Registered 15 Jul 2015 - 13 Feb 2020
14 Ngaoho Place, Parnell, Auckland, 1010 Registered 02 Mar 2012 - 15 Jul 2015
14 Ngaoho Place, Parnell, Auckland, 1010 Physical 02 Mar 2012 - 02 Mar 2016
4/46 Forbes Street, Onehunga 1061, Auckland Registered & physical 03 Jun 2010 - 02 Mar 2012
66 Arney Crescent, Remuera, Auckland Physical & registered 24 Mar 2010 - 03 Jun 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Johnson, Hilary Ross
Individual
Newmarket
Auckland
1023
24 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Doherty, John Joseph
Individual
Remuera
Auckland
24 Mar 2010 - 24 Mar 2010
Location
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