General information

Mortgage Suite Limited

Type: NZ Limited Company (Ltd)
9429034717264
New Zealand Business Number
1644064
Company Number
Registered
Company Status

Mortgage Suite Limited (issued an NZ business identifier of 9429034717264) was launched on 07 Jun 2005. 2 addresses are in use by the company: 268-270 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). 9 Rewiti Street, Orakei, Auckland had been their physical address, up to 20 Jan 2022. Mortgage Suite Limited used other names, namely: Mortgage Mart Limited from 07 Jun 2005 to 25 Aug 2005. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Krishna, Veena (an individual) located at Orakei, Auckland postcode 1071,
Krishna, Krish (a director) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Krishna, Krish (a director) - located at Orakei, Auckland. Our database was updated on 31 Mar 2024.

Current address Type Used since
268-270 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 20 Jan 2022
Contact info
info@mortgagesuite.co.nz
Email
www.mortgagesuite.co.nz
Website
Directors
Name and Address Role Period
Krish Gopal Krishna
Orakei, Auckland, 1071
Address used since 03 Apr 2013
Director 07 Jun 2005 - current
Krish Krishna
Orakei, Auckland, 1071
Address used since 03 Apr 2013
Director 07 Jun 2005 - current
Michelle Mary Hurley-scotson
Northcote Point, Auckland,
Address used since 07 Jun 2005
Director 07 Jun 2005 - 02 Oct 2009
Addresses
Previous address Type Period
9 Rewiti Street, Orakei, Auckland, 1071 Physical & registered 08 Jan 2013 - 20 Jan 2022
Huddleston & Rosser Ltd, Chartered, Accountants, Suite 3,532 Parnell Rd, Parnell, Auckland Registered & physical 07 Jun 2005 - 08 Jan 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Krishna, Veena
Individual
Orakei
Auckland
1071
26 Feb 2014 - current
Krishna, Krish
Director
Orakei
Auckland
1071
16 Nov 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Krishna, Krish
Director
Orakei
Auckland
1071
16 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Mish Enterprises Limited
Shareholder NZBN: 9429034818664
Company Number: 1624079
Entity
07 Jun 2005 - 07 Jun 2005
Epsom Finance Consultants Limited
Shareholder NZBN: 9429037387006
Company Number: 1010837
Entity
07 Jun 2005 - 26 Feb 2014
Mish Enterprises Limited
Shareholder NZBN: 9429034818664
Company Number: 1624079
Entity
07 Jun 2005 - 07 Jun 2005
Epsom Finance Consultants Limited
Shareholder NZBN: 9429037387006
Company Number: 1010837
Entity
07 Jun 2005 - 26 Feb 2014
Location
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