General information

Kris Pedersen Mortgages Limited

Type: NZ Limited Company (Ltd)
9429033170268
New Zealand Business Number
1979270
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

Kris Pedersen Mortgages Limited (issued a New Zealand Business Number of 9429033170268) was launched on 17 Sep 2007. 2 addresses are currently in use by the company: 388 Lake Road, Takapuna, Auckland, 0622 (type: physical, registered). C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 had been their registered address, until 30 Jul 2015. Kris Pedersen Mortgages Limited used other aliases, namely: Kris Pedersen Mortgages Limited from 30 Aug 2010 to 30 Sep 2011, Property Fs Limited (04 Feb 2008 to 30 Aug 2010) and Property Financial Solutions Limited (17 Sep 2007 - 04 Feb 2008). 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 24 shares (24% of shares), namely:
Iwst Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 73% of all shares (73 shares); it includes
House Of Mercedes Limited (an entity) - located at Takapuna. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Smuts, Ryan Danial, located at Windsor Park, Auckland (an individual). "Mortgage broking service" (ANZSIC K641930) is the classification the ABS issued to Kris Pedersen Mortgages Limited. Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
388 Lake Road, Takapuna, Auckland, 0622 Physical & registered & service 30 Jul 2015
Contact info
64 21 400390
Phone (Phone)
tennille@pedersens.net.nz
Email
www.krispedersen.co.nz
Website
Directors
Name and Address Role Period
Kris Jason Pedersen
Devonport, Auckland, 0624
Address used since 05 Aug 2020
Devonport, Auckland, 0624
Address used since 24 Jul 2015
Director 17 Sep 2007 - current
Ryan Danial Smuts
Windsor Park, Auckland, 0630
Address used since 10 Oct 2022
Takapuna, Auckland, 0622
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Dean Nicholas Letfus
Half Moon Bay, Manukau, 2012
Address used since 21 Oct 2009
Director 17 Sep 2007 - 28 Nov 2011
Addresses
Previous address Type Period
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Registered & physical 17 Sep 2007 - 30 Jul 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Iwst Limited
Shareholder NZBN: 9429048878234
Entity (NZ Limited Company)
Newmarket
Auckland
1023
19 Apr 2021 - current
Shares Allocation #2 Number of Shares: 73
Shareholder Name Address Period
House Of Mercedes Limited
Shareholder NZBN: 9429048860840
Entity (NZ Limited Company)
Takapuna
0622
24 Dec 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smuts, Ryan Danial
Individual
Windsor Park
Auckland
0630
29 Apr 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Pedersen, Tennille
Individual
Devonport
Auckland
0624
15 Apr 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Pedersen, Kris Jason
Director
Devonport
Auckland
0624
15 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Smuts, Ryan Daniel
Individual
Takapuna
Auckland
0622
15 Apr 2021 - 29 Apr 2021
Iswt Limited
Shareholder NZBN: 9429047407671
Company Number: 7415736
Entity
15 Apr 2021 - 19 Apr 2021
House Of Wentworth Limited
Shareholder NZBN: 9429042202868
Company Number: 5894696
Entity
Devonport
Auckland
0624
20 May 2016 - 24 Dec 2020
Iswt Limited
Shareholder NZBN: 9429047407671
Company Number: 7415736
Entity
15 Apr 2021 - 19 Apr 2021
House Of Wentworth Limited
Shareholder NZBN: 9429042202868
Company Number: 5894696
Entity
Devonport
Auckland
0624
20 May 2016 - 24 Dec 2020
Scarlett Corp Limited
Shareholder NZBN: 9429034135532
Company Number: 1811631
Entity
17 Sep 2007 - 20 May 2016
Massive Action Limited
Shareholder NZBN: 9429033345482
Company Number: 1950845
Entity
17 Sep 2007 - 30 Nov 2011
Scarlett Corp Limited
Shareholder NZBN: 9429034135532
Company Number: 1811631
Entity
17 Sep 2007 - 20 May 2016
Massive Action Limited
Shareholder NZBN: 9429033345482
Company Number: 1950845
Entity
17 Sep 2007 - 30 Nov 2011

Ultimate Holding Company
Effective Date 16 Dec 2020
Name House Of Mercedes Limited
Type Ltd
Ultimate Holding Company Number 8146786
Country of origin NZ
Address 19 St Aubyn Street
Devonport
Auckland 0624
Location
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