General information

Aurora Mortgages Limited

Type: NZ Limited Company (Ltd)
9429041769065
New Zealand Business Number
5709087
Company Number
Removed
Company Status
K641930 - K641930 Mortgage Broking Service
Industry classification codes with description

Aurora Mortgages Limited (New Zealand Business Number 9429041769065) was registered on 26 May 2015. 1 address is currently in use by the company: Suite 6, 20 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). 18 Broadway, Newmarket, Auckland had been their physical address, up to 11 Apr 2016. Aurora Mortgages Limited used other names, namely: Independent Buyer Agent Limited from 21 May 2015 to 15 Jun 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Matterhorn Investments Limited (an entity) located at 53 Fort Street, Auckland postcode 1010. "K641930 Mortgage broking service" (business classification K641930) is the category the ABS issued Aurora Mortgages Limited. Our data was updated on 24 Aug 2019.

Current address Type Used since
Suite 6, 20 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 11 Apr 2016
Directors
Name and Address Role Period
Simon John Rolland
Titirangi, Auckland, 0604
Address used since 26 May 2015
Director 26 May 2015 - current
David Michau
Birkenhead, Auckland, 0626
Address used since 27 Apr 2016
Director 27 Apr 2016 - 30 Jun 2016
Addresses
Previous address Type Period
18 Broadway, Newmarket, Auckland, 1023 Physical & registered 26 May 2015 - 11 Apr 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Matterhorn Investments Limited
Shareholder NZBN: 9429046684271
Entity (NZ Limited Company)
53 Fort Street
Auckland
1010
09 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Simon John Rolland
Director
Titirangi
Auckland
0604
26 May 2015 - 09 Apr 2018
Simon John Rolland
Director
Titirangi
Auckland
0604
26 May 2015 - 09 Apr 2018
Simon John Rolland
Director
Titirangi
Auckland
0604
26 May 2015 - 09 Apr 2018
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
26 May 2015 - 09 Apr 2018
David Michau
Individual
Birkenhead
Auckland
0626
26 May 2015 - 04 Jul 2016
Location
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