General information

Last Minute Loans Limited

Type: NZ Limited Company (Ltd)
9429031232708
New Zealand Business Number
3255874
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description

Last Minute Loans Limited (issued a business number of 9429031232708) was incorporated on 10 Feb 2011. 2 addresses are currently in use by the company: 6 Gazelle Lane, Redcliffs, Christchurch, 8081 (type: registered, service). 38 Birmingham Drive, Middleton, Christchurch had been their registered address, until 21 Jul 2023. 100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 48 shares (48 per cent of shares), namely:
Mcneill, Leanne Kylie (an individual) located at Burnside, Christchurch postcode 8053,
Mcneill, Timothy Daniel (a director) located at Redcliffs, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mcneill, Leanne Kylie (an individual) - located at Burnside, Christchurch. The third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Robertson, Shannon Gary, located at Riccarton, Christchurch (a director). "Finance company operation" (ANZSIC K623010) is the category the ABS issued Last Minute Loans Limited. Businesscheck's database was updated on 15 Mar 2024.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical 08 May 2012
6 Gazelle Lane, Redcliffs, Christchurch, 8081 Registered & service 21 Jul 2023
Contact info
64 365 7505
Phone (Phone)
admin@bsf.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shannon Gary Robertson
Riccarton, Christchurch, 8041
Address used since 14 Apr 2014
Director 10 Feb 2011 - current
Timothy Daniel Mcneill
Redcliffs, Christchurch, 8081
Address used since 09 Sep 2021
Fendalton, Christchurch, 8041
Address used since 10 Feb 2011
Director 10 Feb 2011 - current
Addresses
Principal place of activity
38 Birmingham Drive , Middleton , Christchurch , 8024
Previous address Type Period
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered 20 May 2015 - 21 Jul 2023
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered 08 May 2012 - 20 May 2015
38 Birmingham Drive, Middleton, Christchurch, 8024 Service 08 May 2012 - 21 Jul 2023
575 Colombo Street, Christchurch Central, Christchurch, 8011 Physical & registered 10 Feb 2011 - 08 May 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Mcneill, Leanne Kylie
Individual
Burnside
Christchurch
8053
10 Feb 2011 - current
Mcneill, Timothy Daniel
Director
Redcliffs
Christchurch
8081
10 Feb 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcneill, Leanne Kylie
Individual
Burnside
Christchurch
8053
10 Feb 2011 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Robertson, Shannon Gary
Director
Riccarton
Christchurch
8041
10 Feb 2011 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Robertson, Mandy Elizabeth
Individual
Riccarton
Christchurch
8041
10 Feb 2011 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mcneill, Timothy Daniel
Director
Redcliffs
Christchurch
8081
10 Feb 2011 - current
Location
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