General information
Mainstream Credit Limited
Type: NZ Limited Company (Ltd)9429034673584
New Zealand Business Number
1657538
Company Number
Registered
Company Status
Mainstream Credit Limited (New Zealand Business Number 9429034673584) was incorporated on 01 Jul 2005. 2 addresses are in use by the company: 24 Long Drive, St Heliers, Auckland, 1071 (type: physical, registered). 119 Carbine Road, Mount Wellington, Auckland had been their registered address, up to 05 Apr 2018. Mainstream Credit Limited used other names, namely: Mainstream Properties Limited from 01 Jul 2005 to 04 Jul 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:
Cynotech Securities Limited (an entity) located at 38 Wyndham Street, Auckland postcode 1010. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Long Drive, St Heliers, Auckland, 1071 | Physical & registered & service | 05 Apr 2018 |
Contact info
arh.cyt@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laurel Hawkins
St Heliers, Auckland, 1071
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - current |
|
Allan Robert Hawkins
Mount Wellington, Auckland, 1060
Address used since 06 Jul 2016
St Heliers, Auckland, 1071
Address used since 26 Mar 2018 |
Director | 01 Jul 2005 - 04 Dec 2019 |
|
Laurel Anne Hawkins
Otahuhu, Auckland, 1062
Address used since 14 Aug 2013 |
Director | 01 Jul 2005 - 06 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & physical | 27 Apr 2016 - 05 Apr 2018 |
| 15a Saleyards Road, Otahuhu, Auckland, 1062 | Physical & registered | 22 Aug 2013 - 27 Apr 2016 |
| Level 4, 20 Kent Street, Newmarket, Auckland, 1023 | Registered | 23 Sep 2009 - 22 Aug 2013 |
| Level 4,, 20 Kent Street, Newmarket, Auckland 1023 | Physical | 23 Sep 2009 - 22 Aug 2013 |
| Level 4, National Bank Building, 187 Broadway, Newmarket, Auckland | Physical & registered | 01 Jul 2005 - 23 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cynotech Securities Limited Shareholder NZBN: 9429039842534 Entity (NZ Limited Company) |
38 Wyndham Street Auckland 1010 |
01 Jul 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cynotech Securities Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 273530 |
| Country of origin | NZ |
| Address |
24 Long Drive St Heliers Auckland 1071 |
Location
Companies nearby
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Newmarket Securities Limited 24 Long Drive |
|
Aristo Health Limited 20 Long Drive |
|
Aristo Capital Group Limited 20 Long Drive |
|
Inzievar Properties Limited 9 Challenger Street |
|
Fuse Group New Zealand Limited 29a Long Drive |
|
Cycling Productions Limited 29a Long Drive |