General information
NZ Personal Loans Limited
Type: NZ Limited Company (Ltd)9429031778169
New Zealand Business Number
2358314
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description
Nz Personal Loans Limited (issued an NZ business identifier of 9429031778169) was registered on 09 Nov 2009. 5 addresess are currently in use by the company: 33 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 5 Wairua Road, Remuera, Auckland had been their physical address, up to 16 Apr 2021. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100% of shares), namely:
Loansmart Limited (an entity) located at Newmarket, Auckland postcode 1023. "Finance company operation" (business classification K623010) is the classification the Australian Bureau of Statistics issued to Nz Personal Loans Limited. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 28 231, Remuera, Auckland, 1050 | Postal | 04 Apr 2019 |
| 33 Broadway, Newmarket, Auckland, 1023 | Office & delivery | 21 Apr 2020 |
| 33 Broadway, Newmarket, Auckland, 1023 | Registered | 30 Apr 2020 |
| 33 Broadway, Newmarket, Auckland, 1023 | Physical & service | 16 Apr 2021 |
Contact info
64 09 9507420
Phone (Phone)
murray@loansmart.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.nzpersonalloans.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Robert Greig
Remuera, Auckland, 1050
Address used since 13 Dec 2019
Remuera, Auckland, 1050
Address used since 16 Mar 2010 |
Director | 09 Nov 2009 - current |
|
Tony Mark Knezovich
Hillsborough, Auckland 1042,
Address used since 17 May 2010 |
Director | 17 May 2010 - 20 Jan 2012 |
|
Paul Miles Glessing
Blockhouse Bay, Auckland 0600,
Address used since 17 May 2010 |
Director | 17 May 2010 - 20 Jan 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 33 Broadway, Newmarket, Auckland, 1023 | Physical & service | 16 Apr 2021 |
Principal place of activity
| 142 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 5 Wairua Road, Remuera, Auckland, 1050 | Physical | 30 Apr 2020 - 16 Apr 2021 |
| Level 4 238 Broadway, Newmarket, Auckland, 1023 | Physical | 12 Apr 2016 - 30 Apr 2020 |
| Level 4 142 Broadway, Newmarket, Auckland, 1023 | Physical | 31 Jan 2012 - 12 Apr 2016 |
| 5 Wairua Road, Remuera, Auckland, 1050 | Registered | 09 Nov 2009 - 30 Apr 2020 |
| 5 Wairua Road, Remuera, Auckland | Physical | 09 Nov 2009 - 31 Jan 2012 |
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Loansmart Limited Shareholder NZBN: 9429032760644 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glessing, Paul Individual |
Blockhouse Bay Auckland 0600 |
17 May 2010 - 23 Jan 2012 |
|
Loansmart Limited Shareholder NZBN: 9429032760644 Company Number: 2127638 Entity |
09 Nov 2009 - 17 May 2010 | |
|
Greig, Murray Robert Individual |
Remuera Auckland 1050 |
31 May 2010 - 18 Oct 2010 |
|
Knezovich, Tony Individual |
Hillsborough Auckland 1042 |
17 May 2010 - 23 Jan 2012 |
|
Loansmart Limited Shareholder NZBN: 9429032760644 Company Number: 2127638 Entity |
09 Nov 2009 - 17 May 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Loansmart Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2127638 |
| Country of origin | NZ |
Location
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