General information

Mortgagehq Limited

Type: NZ Limited Company (Ltd)
9429041964569
New Zealand Business Number
5798189
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description

Mortgagehq Limited (issued a business number of 9429041964569) was registered on 07 Sep 2015. 4 addresses are currently in use by the company: Office 1 C9 Ara Tai Drive, Half Moon Bay, Half Moon Bay, Auckland, 2012 (type: office, registered). C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 28 May 2021. Mortgagehq Limited used other names, namely: Irefi Limited from 07 Sep 2015 to 23 Apr 2020. 10000000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 4999999 shares (50% of shares), namely:
Children Of Grace Trustees Limited (an entity) located at 331 Rosedale Road, Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (4999999 shares); it includes
Malcolm, Donald Murray (an individual) - located at Half Moon Bay, Auckland,
Malcolm, Linda Susan (an individual) - located at Half Moon Bay, Auckland,
Malcolm, Andrew (an individual) - located at Half Moon Bay, Auckland. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Leung, Blandon, located at Stonefields, Auckland (an individual). "Mortgage broking service" (business classification K641930) is the classification the ABS issued to Mortgagehq Limited. The Businesscheck information was last updated on 24 Apr 2024.

Current address Type Used since
Office 1 C9 Ara Tai Drive, Half Moon Bay, Half Moon Bay, Auckland, 2012 Office unknown
9 Poseidon Place, Half Moon Bay, Auckland, 2012 Delivery 04 Jun 2020
9 Poseidon Place, Half Moon Bay, Auckland, 2012 Registered & physical & service 28 May 2021
Contact info
64 800 733462
Phone (Phone)
support@irefi.co.nz
Email
support@mhq.co.nz
Email
admin@mhq.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.irefi.co.nz
Website
www.mhq.co.nz
Website
Directors
Name and Address Role Period
Andrew Malcolm
Half Moon Bay, Auckland, 2012
Address used since 05 Jun 2018
Half Moon Bay, Auckland, 2012
Address used since 07 Sep 2015
Director 07 Sep 2015 - current
Blandon Leung
Stonefields, Auckland, 1072
Address used since 04 Apr 2024
Remuera, Auckland, 1050
Address used since 11 Aug 2017
Director 11 Aug 2017 - current
Charles Richard Slogrove
Bucklands Beach, Auckland, 2012
Address used since 07 Sep 2015
Director 07 Sep 2015 - 11 Aug 2017
Addresses
Principal place of activity
Office 1 C9 Ara Tai Drive, Half Moon Bay , Half Moon Bay , Auckland , 2012
Previous address Type Period
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 Registered 13 Oct 2020 - 28 May 2021
7c Windsor Street, Parnell, Auckland, 1052 Registered 18 Apr 2019 - 13 Oct 2020
Office 1 C9 Ara Tai Drive, Half Moon Bay, Half Moon Bay, Auckland, 2012 Physical 21 Sep 2015 - 28 May 2021
Office 1 C9 Ara Tai Drive, Half Moon Bay, Half Moon Bay, Auckland, 2012 Registered 21 Sep 2015 - 18 Apr 2019
1 Ara Tai, Half Moon Bay, Auckland, 2012 Physical & registered 07 Sep 2015 - 21 Sep 2015
Financial Data
Financial info
10000000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999999
Shareholder Name Address Period
Children Of Grace Trustees Limited
Shareholder NZBN: 9429049220438
Entity (NZ Limited Company)
331 Rosedale Road
Albany, Auckland
0632
06 May 2021 - current
Shares Allocation #2 Number of Shares: 4999999
Shareholder Name Address Period
Malcolm, Donald Murray
Individual
Half Moon Bay
Auckland
2012
24 Feb 2023 - current
Malcolm, Linda Susan
Individual
Half Moon Bay
Auckland
2012
24 Feb 2023 - current
Malcolm, Andrew
Individual
Half Moon Bay
Auckland
2012
24 Feb 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Leung, Blandon
Individual
Stonefields
Auckland
1072
23 Jun 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Malcolm, Andrew
Individual
Half Moon Bay
Auckland
2012
24 Feb 2023 - current

Historic shareholders

Shareholder Name Address Period
Malcolm, Andrew
Director
Half Moon Bay
Auckland
2012
07 Sep 2015 - 24 Feb 2023
Malcolm, Andrew
Director
Half Moon Bay
Auckland
2012
07 Sep 2015 - 24 Feb 2023
Krebs, Jonathan Paul
Individual
Half Moon Bay
Auckland
2012
07 Sep 2015 - 13 Aug 2017
Slogrove, Charles Richard
Individual
Bucklands Beach
Auckland
2012
07 Sep 2015 - 13 Aug 2017
Krebs, Benjamin James
Individual
Half Moon Bay
Auckland
2012
07 Sep 2015 - 13 Aug 2017
Malcolm, Linda Susan
Individual
Half Moon Bay
Auckland
2012
06 May 2021 - 24 Feb 2023
Malcolm, Donald Murray
Individual
Half Moon Bay
Auckland
2012
06 May 2021 - 24 Feb 2023
Malcolm, Andrew
Director
Half Moon Bay
Auckland
2012
07 Sep 2015 - 24 Feb 2023
Malcolm, Andrew
Director
Half Moon Bay
Auckland
2012
07 Sep 2015 - 24 Feb 2023
Malcolm, Andrew
Director
Half Moon Bay
Auckland
2012
07 Sep 2015 - 24 Feb 2023
Jnz Trustee Services (2011) Limited
Shareholder NZBN: 9429031192095
Company Number: 3302768
Entity
08 Jun 2016 - 18 Jul 2017
Skinner, Robert Edward
Individual
Singapore
160080
08 Jun 2016 - 18 Jul 2017
Brandon Lipman Investment Trust
Other
Bucklands Beach
Auckland
2012
02 Oct 2018 - 24 Jan 2020
Jones Law Trustee Services (2011) Limited
Shareholder NZBN: 9429031192095
Company Number: 3302768
Entity
08 Jun 2016 - 18 Jul 2017
Jones Law Trustee Services (2011) Limited
Shareholder NZBN: 9429031192095
Company Number: 3302768
Entity
08 Jun 2016 - 18 Jul 2017
Jnz Trustee Services (2011) Limited
Shareholder NZBN: 9429031192095
Company Number: 3302768
Entity
08 Jun 2016 - 18 Jul 2017
Location
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