General information
The Mortgage Lab NZ Limited
Type: NZ Limited Company (Ltd)9429037440978
New Zealand Business Number
1000269
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description
The Mortgage Lab Nz Limited (NZBN 9429037440978) was launched on 24 Nov 1999. 5 addresess are currently in use by the company: Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service). 30 Caldera Crescent, Pyes Pa, Tauranga had been their registered address, up until 13 Oct 2022. The Mortgage Lab Nz Limited used other names, namely: Velocity Financial North Shore Limited from 30 Mar 2015 to 14 Feb 2017, Copy New Zealand Limited (24 Nov 1999 to 30 Mar 2015). 1333 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1333 shares (100 per cent of shares), namely:
Maurice Trapp Group Holdings Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Mortgage broking service" (business classification K641930) is the category the ABS issued The Mortgage Lab Nz Limited. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Jervois Road, Ponsonby, Auckland, 1011 | Office & delivery | 05 Oct 2022 |
| Po Box 56004, Dominion Road, Auckland, 1446 | Postal | 05 Oct 2022 |
| Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 | Physical & service & registered | 13 Oct 2022 |
Contact info
64 21 438043
Phone (Phone)
accounts@mortgagelab.co.nz
Email
www.mortgagelab.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rupert Mikhail Gough
Herne Bay, Auckland, 1011
Address used since 15 May 2015 |
Director | 24 Nov 1999 - current |
|
Maurice Walton Trapp
Surfdale, Waiheke Island, 1081
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Brent Glynn Wright
Waihi Beach, 3177
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Brendon Craig Neal
Murrays Bay, Auckland, 0630
Address used since 25 Oct 2023 |
Director | 25 Oct 2023 - current |
|
Rupert Mikhail Kieran Gough
Pyes Pa, Tauranga, 3112
Address used since 15 Mar 2024
Pyes Pa, Tauranga, 3112
Address used since 25 Oct 2023 |
Director | 25 Oct 2023 - current |
|
Rupert Mikhail Kieran Gough
Pyes Pa, Tauranga, 3112
Address used since 11 Jan 2021
Rd 5, Tauranga, 3175
Address used since 04 Mar 2020
Northcote, Auckland, 0627
Address used since 30 May 2018
Herne Bay, Auckland, 1011
Address used since 15 May 2015 |
Director | 24 Nov 1999 - 30 Sep 2022 |
|
Brendon Craig Neal
Murrays Bay, Auckland, 0630
Address used since 06 Aug 2018 |
Director | 06 Aug 2018 - 31 Aug 2020 |
|
Jeffrey Ross Page
Rd 3, Kaukapakapa, 0873
Address used since 27 Sep 2017 |
Director | 27 Sep 2017 - 06 Aug 2018 |
|
Anthony Peterson
Wellington,
Address used since 03 Nov 2002 |
Director | 24 Nov 1999 - 28 Sep 2006 |
|
Linda Kilby
Wellington,
Address used since 03 Nov 2002 |
Director | 24 Nov 1999 - 31 Dec 2003 |
Addresses
Principal place of activity
| Suite 2, 445 Lake Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 30 Caldera Crescent, Pyes Pa, Tauranga, 3112 | Registered & physical | 10 Nov 2021 - 13 Oct 2022 |
| Level 1, 57 Willis Street, Findex House, Wellington, 6011 | Registered & physical | 27 Sep 2019 - 10 Nov 2021 |
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 08 Jun 2018 - 27 Sep 2019 |
| 3/39 Sentinel Road, Herne Bay, Auckland, 1011 | Registered & physical | 09 Oct 2015 - 08 Jun 2018 |
| Flat 11, 17 Adelaide Road, Mount Cook, Wellington, 6021 | Registered & physical | 18 Feb 2013 - 09 Oct 2015 |
| 19 Chatham St, Berhampore, Wellington 6032 | Registered & physical | 02 Feb 2010 - 18 Feb 2013 |
| Level 14, 49 Boulcott Street, Wellington | Registered & physical | 25 Jun 2008 - 02 Feb 2010 |
| Kpmg, 135 Victoria St, Wellington | Registered | 01 Oct 2001 - 25 Jun 2008 |
| Level 7, Kpmg Centre, 135 Victoria St, Wellington | Physical | 01 Oct 2001 - 01 Oct 2001 |
| Kpmg, 135 Victoria St, Wellington | Registered | 12 Apr 2000 - 01 Oct 2001 |
| Kpmg, 135 Victoria St, Wellington | Physical | 24 Nov 1999 - 01 Oct 2001 |
Financial Data
Financial info
1333
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1333
| Shareholder Name | Address | Period |
|---|---|---|
|
Maurice Trapp Group Holdings Limited Shareholder NZBN: 9429048037372 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
05 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Erin Alana Individual |
Pyes Pa Tauranga 3112 |
05 Nov 2020 - 05 Oct 2022 |
|
Kepa Financial Investments Limited Shareholder NZBN: 9429046296658 Company Number: 6318967 Entity |
06 Oct 2017 - 04 Sep 2020 | |
|
Swl Trustee Company (2020) Limited Shareholder NZBN: 9429048023559 Company Number: 7912641 Entity |
04 Sep 2020 - 05 Oct 2022 | |
|
Sw Trust Services (nineteen) Limited Shareholder NZBN: 9429047193215 Company Number: 7178153 Entity |
05 Nov 2020 - 05 Oct 2022 | |
|
Swl Trustee Company (2020) Limited Shareholder NZBN: 9429048023559 Company Number: 7912641 Entity |
Grey Lynn Auckland 1021 |
04 Sep 2020 - 05 Oct 2022 |
|
Sw Trust Services (nineteen) Limited Shareholder NZBN: 9429047193215 Company Number: 7178153 Entity |
Auckland 0622 |
05 Nov 2020 - 05 Oct 2022 |
|
Gough, Rupert Mikhail Individual |
Pyes Pa Tauranga 3112 |
24 Nov 1999 - 05 Oct 2022 |
|
Gough, Rupert Mikhail Individual |
Pyes Pa Tauranga 3112 |
24 Nov 1999 - 05 Oct 2022 |
|
Gough, Rupert Mikhail Individual |
Newtown Wellington 6023 |
13 Nov 2006 - 08 Apr 2015 |
|
Kilby, Linda Individual |
Wellington |
24 Nov 1999 - 27 Jun 2010 |
|
Gough, Priscilla Faith Individual |
Newlands Wellington 6037 |
08 Apr 2015 - 05 Nov 2020 |
|
Kepa Financial Investments Limited Shareholder NZBN: 9429046296658 Company Number: 6318967 Entity |
652 Great South Road, Manukau City Auckland 2104 |
06 Oct 2017 - 04 Sep 2020 |
|
Moran, Scott Individual |
Mount Victoria Wellington 6011 |
13 Nov 2006 - 05 Nov 2020 |
|
Fokerd, John Edward Individual |
Churton Park Wellington |
24 Nov 1999 - 27 Jun 2010 |
|
Catley, Brian Individual |
Northland Wellington |
01 Nov 2004 - 27 Jun 2010 |
|
Peterson, Anthony Individual |
Wellington |
24 Nov 1999 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 29 Sep 2022 |
| Name | Maurice Trapp Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7930817 |
| Country of origin | NZ |
| Address |
Level 2, 14 Jervois Road Ponsonby Auckland 1011 |
Location
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