Mortgage Success Limited
Type: NZ Limited Company (Ltd)Mortgage Success Limited (issued an NZBN of 9429034313220) was started on 08 Feb 2006. 2 addresses are in use by the company: 7A Douglas Alexander Parade, Rosedale, Auckland, 0632 (type: physical, registered). F2, 27-29 William Pickering Dr, Albany, Auckland had been their registered address, up until 09 Apr 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 80 shares (80 per cent of shares), namely:
Wang, Dianxin (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Oh, Ji Soo (an individual) - located at Greenhithe, Auckland. Moving on to the third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Guo, Xiaorui, located at West Harbour, Auckland (an individual). Businesscheck's information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a Douglas Alexander Parade, Rosedale, Auckland, 0632 | Physical & registered & service | 09 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Dianxin Wang
Greenhithe, Auckland, 0632
Address used since 28 Mar 2018
Albany, Auckland, 0632
Address used since 08 Mar 2014 |
Director | 08 Feb 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| F2, 27-29 William Pickering Dr, Albany, Auckland, 0632 | Registered & physical | 17 Mar 2014 - 09 Apr 2018 |
| Unit P/239 Rosedale Rd, Albany, Auckland | Registered & physical | 21 Dec 2009 - 17 Mar 2014 |
| 83 Sycamore Drive, Sunnynook, Auckland | Registered & physical | 08 Feb 2006 - 21 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Dianxin Individual |
Greenhithe Auckland 0632 |
08 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oh, Ji Soo Individual |
Greenhithe Auckland 0632 |
14 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo, Xiaorui Individual |
West Harbour Auckland 0618 |
19 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Bao Yun Individual |
Greenhithe Auckland 0632 |
14 Dec 2009 - 22 Mar 2019 |
 |
All Success Limited 7a Douglas Alexander Parade |
|
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P W Construction Limited Unit C3, 5 Douglas Alexander Parade |