General information

First Choice Mortgages Limited

Type: NZ Limited Company (Ltd)
9429038601231
New Zealand Business Number
649639
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description

First Choice Mortgages Limited (issued a New Zealand Business Number of 9429038601231) was registered on 22 Sep 1994. 5 addresess are in use by the company: 100 Whitney Street, New Windsor, Auckland, 0600 (type: registered, physical). 100 Whitney Street, Blockhouse Bay, Auckland had been their registered address, up until 16 Sep 2019. First Choice Mortgages Limited used other names, namely: Ultimate Service Limited from 22 Sep 1994 to 16 Oct 2002. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
He, Yue (an individual) located at New Windsor, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Everliving Limited (an entity) - located at Level 20 Pricewaterhouse Coopers Tower, 188 Quay St, Auckland. Next there is the next group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Everlife Limited, located at Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (Att: Pjhc) (an entity). "Mortgage broking service" (business classification K641930) is the classification the ABS issued to First Choice Mortgages Limited. Our information was last updated on 29 May 2025.

Current address Type Used since
100 Whitney Street, New Windsor, Auckland, 0600 Postal & office & delivery 08 Sep 2019
100 Whitney Street, New Windsor, Auckland, 0600 Registered & physical & service 16 Sep 2019
Contact info
64 21 668513
Phone (mobile)
64 9 8283550
Phone (office)
lilyho188@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
lilyho188@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peilin Yang
New Windsor, Auckland, 0600
Address used since 03 Sep 2009
Director 22 Sep 1994 - current
Yue He
New Windsor, Auckland, 0600
Address used since 03 Sep 2009
Director 17 Oct 2002 - current
Peilu Yang
Henderson, Auckland,
Address used since 22 Sep 1994
Director 22 Sep 1994 - 16 Oct 2002
Addresses
Principal place of activity
100 Whitney Street , New Windsor , Auckland , 0600
Previous address Type Period
100 Whitney Street, Blockhouse Bay, Auckland Registered & physical 02 Jun 2004 - 16 Sep 2019
17 Pinewood Street, Avondale, Auckland Registered & physical 22 Sep 1994 - 02 Jun 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
He, Yue
Individual
New Windsor
Auckland
0600
22 Sep 1994 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Everliving Limited
Shareholder NZBN: 9429035486220
Entity (NZ Limited Company)
Level 20 Pricewaterhouse Coopers Tower
188 Quay St, Auckland
28 Sep 2004 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Everlife Limited
Shareholder NZBN: 9429035496861
Entity (NZ Limited Company)
Level 20, Pricewaterhousecoopers Tower
188 Quay Street, Auckland (att: Pjhc)
28 Sep 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Yang, Peilin
Individual
New Windsor
Auckland
0600
22 Sep 1994 - current
Location
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