General information

The Mortgage Hero Limited

Type: NZ Limited Company (Ltd)
9429045950292
New Zealand Business Number
6232648
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

The Mortgage Hero Limited (NZBN 9429045950292) was registered on 10 Feb 2017. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 86 Babich Road North, Ranui, Auckland had been their physical address, until 11 May 2020. The Mortgage Hero Limited used more names, namely: Fundwiz Limited from 09 Feb 2017 to 20 Apr 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Vardaan Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Grover, Vinay Satya Pal (a director) - located at Ranui, Auckland. "Mortgage broking service" (business classification K641930) is the category the ABS issued to The Mortgage Hero Limited. Our data was updated on 22 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 11 May 2020
Contact info
http://www.themortgagehero.co.nz
Website
Directors
Name and Address Role Period
Vinay Satya Pal Grover
Ranui, Auckland, 0612
Address used since 10 Feb 2017
Director 10 Feb 2017 - current
Addresses
Previous address Type Period
86 Babich Road North, Ranui, Auckland, 0612 Physical & registered 10 Feb 2017 - 11 May 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Vardaan Limited
Shareholder NZBN: 9429030018518
Entity (NZ Limited Company)
Newmarket
Auckland
1023
20 Apr 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grover, Vinay Satya Pal
Director
Ranui
Auckland
0612
10 Feb 2017 - current

Ultimate Holding Company
Effective Date 19 Apr 2020
Name Vardaan Limited
Type Ltd
Ultimate Holding Company Number 4715859
Country of origin NZ
Address Level 6, 135 Broadway
Newmarket
Auckland 1023
Location
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