General information
New Zealand Home Loans (takapuna) Limited
Type: NZ Limited Company (Ltd)9429031060981
New Zealand Business Number
3421251
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description
New Zealand Home Loans (Takapuna) Limited (NZBN 9429031060981) was started on 13 Jun 2011. 12 addresess are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Suite 2, 46B Taharoto Road, Takapuna, Auckland had been their physical address, until 19 Nov 2020. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Haeger, Brett James (an individual) located at Rd 3, Silverdale postcode 0993. "Financial service nec" (ANZSIC K641915) is the category the ABS issued New Zealand Home Loans (Takapuna) Limited. The Businesscheck data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 46b Taharoto Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 13 Jun 2011 |
| Po Box 331070, Takapuna, Auckland, 0740 | Postal | 19 Nov 2019 |
| Suite 2, 46b Taharoto Road, Takapuna, Auckland, 0622 | Office | 19 Nov 2019 |
| 19a Huron Street, Takapuna, Auckland, 0622 | Records & other (Address For Share Register) & shareregister | 11 Nov 2020 |
Contact info
64 21 884903
Phone (Phone)
brett.haeger@nzhl.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett James Haeger
Rd 3, Silverdale, 0993
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - current |
|
Chandra Vivian Haeger
Rd 3, Silverdale, 0993
Address used since 08 Apr 2013 |
Director | 13 Jun 2011 - 20 Jun 2017 |
|
Alan Ross Whitmore
Greenhithe, Auckland, 0632
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 23 Sep 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 19a Huron Street, Takapuna, Auckland, 0622 | Records & other (Address For Share Register) & shareregister | 11 Nov 2020 |
| 19a Huron Street, Takapuna, Auckland, 0622 | Registered & physical & service | 19 Nov 2020 |
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Records & shareregister | 24 Apr 2024 |
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 03 May 2024 |
Principal place of activity
| Suite 2, 46b Taharoto Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 46b Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 13 Jun 2011 - 19 Nov 2020 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Haeger, Brett James Individual |
Rd 3 Silverdale 0993 |
13 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haeger, Chandra Vivian Individual |
Rd 3 Silverdale 0993 |
13 Jun 2011 - 28 Aug 2017 |
|
Yates, Brad Individual |
Burnside Christchurch 8053 |
21 May 2018 - 22 Mar 2019 |
|
Chandra Vivian Haeger Director |
Rd 3 Silverdale 0993 |
13 Jun 2011 - 28 Aug 2017 |
|
Whitmore, Alan Ross Individual |
Greenhithe Auckland 0632 |
14 May 2013 - 02 Nov 2015 |
Location
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