Hybrid Mortgages Limited

Company Info

Hybrid Mortgages Limited is a NZ Limited Company. Corporation Number assigned to this company is 708006 and NZ Business Number is 9429038379932. The Hybrid Mortgages Limited was incorporated on Tuesday 19th December 1995, so the company age is twenty-two years and one month and six days. The company registration status is Removed.

Hybrid Mortgages Limited register office address is The Administrator, 69 O'connell Road, Mt Cargill, Rd 2, Waitati, 9085 , New Zealand.

The company changed its name 2 times. On Friday 14th July 2000 the name changed to Mortgagenet Investments Limited. On Tuesday 19th December 1995 the name changed to Trass Investments Limited.

Hybrid Mortgages Limited on map

Key Data

NameHybrid Mortgages Limited
Company TypeNZ Limited Company
Company Number708006
New Zealand Business ID9429038379932
StatusRemoved
Constitution FieldYes
Incorporation date1995-12-19
Company age twenty-two years and one month and six days

Addresses

Registered Office:
The Administrator, 69 O'connell Road, Mt Cargill, Rd 2, Waitati, 9085 , New Zealand


Address for service:
The Administrator, 69 O'connell Road, Mt Cargill, Rd 2, Waitati, 9085 , New Zealand
GPS Coordinates:
0, 0

Address for share register:
C/- 69 O'connell Road, Rd 2, Waitati, 9085 , New Zealand
GPS Coordinates:
0, 0

Other data

Directors

NameAppointment Date
Kieran John TRASS1995-12-19

Documents

NameDate
Particulars of Company Address2013-10-07
Particulars of Shareholding2013-10-05
File Annual Return2013-07-02
Particulars of Company Address2013-06-25
Particulars of Shareholding2013-06-25
Particulars of Director2013-06-21
Particulars of Company Address2013-06-21
Particulars of Shareholding2012-06-13
File Annual Return2012-06-13
File Annual Return2011-07-11
Particulars of Shareholding2011-07-11
Particulars of Director2011-07-11
Particulars of Company Address2011-07-11
Online Particulars Of Company Address2010-05-12
Online Particulars Of Company Address2010-05-12
Online Particulars of Directors2010-05-12
Particulars of Shareholding2010-05-12
Online Annual Return2010-05-12
Online Particulars of Directors2010-05-12
Particulars of Shareholding2009-07-22
Particulars of Shareholding2009-07-22
Online Annual Return2009-07-22
Online Annual Return2008-05-25
Online Particulars of Directors2008-05-25
Online Particulars Of Company Address2008-05-25
Particulars of Shareholding2008-03-12
Online Particulars Of Company Address2008-03-12
Online Particulars of Directors2008-03-12
Particulars of Shareholding2008-03-12
Online Annual Return2007-05-29
Online Particulars Of Company Address2007-05-29
Online Annual Return2006-06-29
Online Annual Return2005-06-15
Online Annual Return2004-06-02
Online Change of Company Name2003-08-01
Online Annual Return2003-06-05
Online Particulars Of Company Address2003-06-05
Amalgamation Certificate2003-03-18
Amalgamation Proposal2003-03-18
Annual Return Change of Address (Not Available)2002-08-30
Annual Return Director Change (Not Available)2002-08-30
Online Annual Return2002-08-30
Amended Annual Return2002-07-24
Change of Address for Service2002-03-05
Change of Registered Office2002-03-05
Annual Return (Not Available)2001-08-15
Change of Company Name (Not Available)2000-07-14
Annual Return (Not Available)2000-06-23
Particulars of Directors (Not Available)2000-04-27
Annual Return (Not Available)1999-07-13
Particulars of Directors (Not Available)1999-07-12
Annual Return (Not Available)1998-09-07
Particulars of Directors (Not Available)1998-08-26
Change of Registered Office (Not Available)1998-08-26
Change of Address for Service (Not Available)1998-08-26
Satisfaction (Not Available)1997-06-25
Annual Return (Not Available)1997-06-20
Particulars of Directors (Not Available)1997-04-30
Particulars of Directors (Not Available)1996-09-02
Charge (Not Available)1996-07-30
Annual Return (Not Available)1996-06-21
Adoption of a Constitution1995-12-19
Application To Incorporate A Company (Not Available)1995-12-19
Amalgamation Certificate2018-01-19
Amalgamation Proposal2018-01-19
Amended Annual Return2018-01-19
Change of Registered Office2018-01-19
Adoption of a Constitution2018-01-19
Change of Address for Service2018-01-19

Shares

Number of shares1000
OwnerNumber of SharesPercent of Shares
Kieran John TRASS
99999.9%
Kieran John TRASS
10.1%

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