General information

New Zealand Home Loans Waitakere Limited

Type: NZ Limited Company (Ltd)
9429032538076
New Zealand Business Number
2178130
Company Number
Registered
Company Status

New Zealand Home Loans Waitakere Limited (NZBN 9429032538076) was registered on 10 Oct 2008. 5 addresess are in use by the company: Office 8, 214 Universal Drive, Henderson, Auckland, 0610 (type: office, registered). Level 1 Westgate Chambers, 3A/2 Maki Street Westgate, Auckland had been their registered address, until 27 Oct 2017. New Zealand Home Loans Waitakere Limited used other aliases, namely: New Zealand Home Loans Mt Albert Limited from 10 Oct 2008 to 09 Jul 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Cmj Investment Trust Company Limited (an entity) located at 7 Fred Taylor Drive, Westgate, Auckland postcode 0814. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Johnson, Craig Michael (a director) - located at Massey, Auckland. Businesscheck's information was last updated on 07 Jun 2025.

Current address Type Used since
Office 8, 214 Universal Drive, Henderson, Auckland, 0610 Office unknown
Level 1 Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0814 Registered & physical & service 27 Oct 2017
80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 Registered & service 06 Mar 2025
Directors
Name and Address Role Period
Craig Michael Johnson
Massey, Auckland, 0614
Address used since 19 Nov 2012
Director 10 Oct 2008 - current
Addresses
Principal place of activity
Office 8, 214 Universal Drive , Henderson , Auckland , 0610
Previous address Type Period
Level 1 Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0614 Registered & physical 26 Oct 2016 - 27 Oct 2017
Level 1 Westgate Chambers, Makie Street Westgate, Auckland, 0614 Registered & physical 22 Jun 2016 - 26 Oct 2016
21 Mont Le Grand Road, Mount Eden, Auckland, 1024 Physical & registered 10 Oct 2008 - 22 Jun 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Cmj Investment Trust Company Limited
Shareholder NZBN: 9429032533682
Entity (NZ Limited Company)
7 Fred Taylor Drive, Westgate
Auckland
0814
10 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnson, Craig Michael
Director
Massey
Auckland
0614
07 Aug 2018 - current
Location
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