General information
Resi Home Loans Limited
Type: NZ Limited Company (Ltd)9429037666101
New Zealand Business Number
944450
Company Number
Registered
Company Status
Resi Home Loans Limited (issued an NZ business identifier of 9429037666101) was incorporated on 10 Mar 1999. 3 addresses are in use by the company: 306 Grafton Road, Thames, 3500 (type: registered, service). 38 Manly Park Avenue, Manly, Whangaparaoa had been their registered address, up to 27 Nov 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Residential Housing Corporation Pty Limited (an other) located at Ultimo Nsw 2007, , Australia. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 27 Nov 2015 |
| 306 Grafton Road, Thames, 3500 | Registered & service | 09 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James
Ultimo, Nsw,
Address used since 01 Jan 1970
Glebe, Sydney,
Address used since 27 Nov 2004
Ultimo, Nsw,
Address used since 01 Jan 1970 |
Director | 10 Mar 1999 - current |
|
James Christie
Ultimo, Nsw,
Address used since 01 Jan 1970
Sandringham, Sydney,
Address used since 10 Mar 1999
Ultimo, Nsw,
Address used since 01 Jan 1970 |
Director | 10 Mar 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Manly Park Avenue, Manly, Whangaparaoa, 0930 | Registered & physical | 02 Nov 2010 - 27 Nov 2015 |
| 54 Blue Heron Rise, Stanmore Bay Nz | Physical & registered | 22 Sep 2009 - 02 Nov 2010 |
| 2/6 Sundown Ave, Manly, Whangaparaoa, Nz 0930 | Registered | 03 Nov 2008 - 22 Sep 2009 |
| 2/6 Sundown Ave, Manly, Whangaparaoa Nz 0930 | Physical | 01 Oct 2008 - 22 Sep 2009 |
| Level3, 458 Wattle Street, Ultimo Nsw 2007 Australia | Physical | 04 Dec 2007 - 01 Oct 2008 |
| L3, 458 Wattle Street, Ultimo Nsw 2007 Australia | Registered | 04 Dec 2007 - 03 Nov 2008 |
| 35 Kawana Street, Birken Head Auckland Nz | Registered & physical | 05 Oct 2005 - 04 Dec 2007 |
| C/-kirkland Lawyers, 2nd Floor, 83 Moray Place, Dunedin | Physical & registered | 15 Feb 2005 - 05 Oct 2005 |
| L3, 458 Wattle Street, Ultimo Nsw 2007, Australia | Registered | 20 Dec 2002 - 20 Dec 2002 |
| L3, 458 Wattle Street, Ultimo Nsw 2007 | Physical | 20 Dec 2002 - 15 Feb 2005 |
| K P M G Peat Marwick, 9 Princess Street, Auckland | Physical | 15 Oct 2001 - 15 Oct 2001 |
| Level 7 Kpmg Centre, 9 Princes Street, Auckland | Physical | 15 Oct 2001 - 20 Dec 2002 |
| K P M G Peat Marwick, 9 Princess Street, Auckland | Registered | 15 Oct 2001 - 20 Dec 2002 |
| K P M G Peat Marwick, 9 Princess Street, Auckland | Registered | 12 Apr 2000 - 15 Oct 2001 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
June
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Residential Housing Corporation Pty Limited Other (Other) |
Ultimo Nsw 2007 , Australia |
10 Mar 1999 - current |
Ultimate Holding Company
| Effective Date | 18 Nov 2015 |
| Name | Residential Housing Corporation Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 2, 10/30 Atchison Street St Leonards 2065 |
Location
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