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 16 Nov 2024.
Current address | Type | Used since |
---|---|---|
388 Lake Road, Takapuna, Auckland, 0622 | Physical & registered & service | 30 Jul 2015 |
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 |
Previous address | Type | Period |
---|---|---|
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 | Registered & physical | 17 Sep 2007 - 30 Jul 2015 |
Shareholder Name | Address | Period |
---|---|---|
Iwst Limited Shareholder NZBN: 9429048878234 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
19 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
House Of Mercedes Limited Shareholder NZBN: 9429048860840 Entity (NZ Limited Company) |
Takapuna 0622 |
24 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Smuts, Ryan Danial Individual |
Windsor Park Auckland 0630 |
29 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Pedersen, Tennille Individual |
Devonport Auckland 0624 |
15 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Pedersen, Kris Jason Director |
Devonport Auckland 0624 |
15 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Iswt Limited Shareholder NZBN: 9429047407671 Company Number: 7415736 Entity |
15 Apr 2021 - 19 Apr 2021 | |
Smuts, Ryan Daniel Individual |
Takapuna Auckland 0622 |
15 Apr 2021 - 29 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 |
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 |
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