General information

Refinance Your Mortgage Limited

Type: NZ Limited Company (Ltd)
9429036002863
New Zealand Business Number
1298564
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service K641930 - Mortgage Broking Service
Industry classification codes with description

Refinance Your Mortgage Limited (New Zealand Business Number 9429036002863) was launched on 26 May 2003. 8 addresess are in use by the company: 308 Tamahere Drive, Tamahere, Hamilton, 3283 (type: registered, office). 5 Bree Place, Flagstaff, Hamilton had been their registered address, until 17 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Goodwin, Andrew William (an individual) located at Glenview, Hamilton postcode 3206. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Goodwin, Julie Anne (an individual) - located at Glenview, Hamilton. "Insurance broking service" (business classification K642040) is the classification the ABS issued Refinance Your Mortgage Limited. Our information was updated on 07 May 2025.

Current address Type Used since
58 Pelorus Street, Glenview, Hamilton, 3206 Shareregister & other (Address For Share Register) & postal 09 Mar 2020
58 Pelorus St, Glenview, Hamilton, 3206 Delivery 09 Mar 2020
58 Pelorus Street, Glenview, Hamilton, 3206 Physical & registered & service 17 Mar 2020
308 Tamahere Drive, Tamahere, Hamilton, 3283 Office 11 Apr 2021
Contact info
64 27 5716699
Phone (Phone)
julie@btm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Julie Anne Goodwin
Glenview, Hamilton, 3206
Address used since 09 Mar 2020
Flagstaff, Hamilton, 3210
Address used since 04 Dec 2015
Director 26 May 2003 - current
Andrew William Goodwin
Hamilton, 3210
Address used since 26 Mar 2008
Director 26 May 2003 - 31 Mar 2012
Addresses
Other active addresses
Type Used since
308 Tamahere Drive, Tamahere, Hamilton, 3283 Office 11 Apr 2021
308 Tamahere Drive, Tamahere, Hamilton, 3283 Registered 14 Apr 2023
Principal place of activity
308 Tamahere Drive , Tamahere , Hamilton , 3283
Previous address Type Period
5 Bree Place, Flagstaff, Hamilton, 3210 Registered & physical 10 May 2016 - 17 Mar 2020
1 Amaril Lane, Flagstaff, Hamilton, 3210 Registered & physical 08 May 2015 - 10 May 2016
28 Cooper Place, Chedworth, Hamilton, 3210 Registered & physical 10 Apr 2013 - 08 May 2015
28 Cooper Place, Hamilton, 3210 Physical & registered 23 Mar 2010 - 10 Apr 2013
28 Cooper Place, Hamilton Physical & registered 07 May 2007 - 23 Mar 2010
Cnr Tristram & Abbotsford Street, Hamilton Registered 15 Mar 2006 - 07 May 2007
Cnr Tristram Street & Abbotsford St, Hamilton Physical 15 Mar 2006 - 07 May 2007
155 Te Rapa Road, Hamilton Physical & registered 13 May 2005 - 15 Mar 2006
1130 Victoria Street, Hamilton Registered & physical 26 May 2003 - 13 May 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Goodwin, Andrew William
Individual
Glenview
Hamilton
3206
26 May 2003 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Goodwin, Julie Anne
Individual
Glenview
Hamilton
3206
26 May 2003 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
30 Apr 2007 - 30 Apr 2019
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
30 Apr 2007 - 30 Apr 2019
Location
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