General information
Approved Mortgage Brokers (2002) Limited
Type: NZ Limited Company (Ltd)9429036672813
New Zealand Business Number
1180054
Company Number
Registered
Company Status
Approved Mortgage Brokers (2002) Limited (issued an NZ business identifier of 9429036672813) was registered on 12 Dec 2001. 2 addresses are in use by the company: 110 Maida Vale Road, Roseneath, Wellington, 6011 (type: registered, physical). 30 Hawker Street, Mount Victoria, Wellington had been their physical address, up until 06 Jul 2022. 100 shares are issued to 0 shareholders who belong to 0 shareholder groups. Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 Maida Vale Road, Roseneath, Wellington, 6011 | Registered & physical & service | 06 Jul 2022 |
Contact info
64 274 422370
Phone (Phone)
sladdenr@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Edwin Sladden
Roseneath, Wellington, 6011
Address used since 28 Jun 2022
Mount Victoria, Wellington, 6011
Address used since 21 Jan 2016 |
Director | 12 Dec 2001 - current |
Addresses
Principal place of activity
| 30 Hawker Street , Mount Victoria , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 30 Hawker Street, Mount Victoria, Wellington, 6011 | Physical & registered | 05 May 2016 - 06 Jul 2022 |
| Level 5, 38 Waring Taylor Street, Wellington, 6011 | Registered | 14 Mar 2011 - 05 May 2016 |
| Level 10 Bayleys Bldg, Cnr Lambton Qy & Brandon St, Wellington | Physical | 31 Jan 2005 - 05 May 2016 |
| C/-harkness & Peterson, Level 10 Bayleys Bldg, Cnr Lambton Qy & Brandon St, Wellington | Registered | 31 Jan 2005 - 14 Mar 2011 |
| 41 Grove Road, Kelburn, Wellington | Physical | 10 Jan 2002 - 10 Jan 2002 |
| 41 Grove Road, Kelburn, Wellington | Registered | 10 Jan 2002 - 31 Jan 2005 |
| C/- Harkness & Peterson, Level 9, 48 Mulgrave Street, Wellington | Physical | 10 Jan 2002 - 31 Jan 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sladden, Ann Theresa Hargreaves Individual |
Johnsonville Wellington 6037 |
12 Dec 2001 - 17 Apr 2019 |
|
Sladden, Ann Theresa Hargreaves Individual |
Johnsonville Wellington 6037 |
12 Dec 2001 - 17 Apr 2019 |
|
Sladden, Richard Edwin Individual |
Mount Victoria Wellington 6011 |
12 Dec 2001 - 17 Apr 2019 |
|
Sladden, Richard Edwin Individual |
Roseneath Wellington 6011 |
12 Dec 2001 - 17 Apr 2019 |
|
Sladden, Richard Edwin Individual |
Mount Victoria Wellington 6011 |
12 Dec 2001 - 17 Apr 2019 |
|
Sladden, Ann Theresa Hargreaves Individual |
Karori Wellington 6012 |
12 Dec 2001 - 17 Apr 2019 |
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
Level 19, 105 The Terrace Wellington 6011 |
12 Dec 2001 - 17 Apr 2019 |
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
Level 19, 105 The Terrace Wellington 6011 |
12 Dec 2001 - 17 Apr 2019 |
|
Sladden, Richard Edwin Individual |
Mount Victoria Wellington 6011 |
12 Dec 2001 - 17 Apr 2019 |
Location
Companies nearby
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Kjrp Limited 20 Hawker Street |
|
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Uol Youth Trust Board 5c Duke Street |
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Uol Community Trust Board 5 C Duke Street |
|
Uol Poverty Relief Trust Board 5 C Duke Street |
|
Uol Childrens Trust Board 5 C Duke Street |