General information
Loansurf New Zealand Limited
Type: NZ Limited Company (Ltd)9429037453367
New Zealand Business Number
985267
Company Number
Registered
Company Status
Loansurf New Zealand Limited (issued a New Zealand Business Number of 9429037453367) was started on 20 Oct 1999. 0 addresess are in use by the company:. 36A Picton Street, Freemans Bay, Auckland had been their registered address, up to 09 Oct 2020. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (10% of shares), namely:
Martin Taylor (an individual) located at Newmarket, Auckland. In the second group, a total of 1 shareholder holds 90% of all shares (exactly 9000 shares); it includes
Cabaret Voltaire Limited (an entity) - located at Freemans Bay, Auckland. Businesscheck's database was updated on 15 Nov 2020.
Contact info
dave@fermah.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dave Fermah
Saint Marys Bay, Auckland, 1011
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - current |
|
Megan Hyde
Saint Marys Bay, Auckland, 1011
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - 05 Sep 2016 |
|
David Raj Fermah
St Marys Bay, Auckland, 1011
Address used since 24 May 2013 |
Director | 15 Sep 2000 - 10 Jun 2015 |
|
Richard John Galbraith
Somerville, Manukau, 2014
Address used since 16 Jun 2010 |
Director | 15 Sep 2000 - 01 Apr 2014 |
|
Glenn Brynn Christie
Mount Eden, Auckland, 1024
Address used since 16 Jun 2010 |
Director | 15 Sep 2000 - 01 Apr 2014 |
|
Kim Thelma Galbraith
Howick, Auckland,
Address used since 20 Oct 1999 |
Director | 20 Oct 1999 - 15 Sep 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36a Picton Street, Freemans Bay, Auckland, 1011 | Registered & physical | 09 Oct 2020 - 09 Oct 2020 |
| 36a Picton St, Fremans Bay, Auckland, 1011 | Registered & physical | 07 Oct 2020 - 09 Oct 2020 |
| 22 Melford Street, Saint Marys Bay, Auckland, 1011 | Physical & registered | 09 Apr 2014 - 07 Oct 2020 |
| C/-fermah Group, 41 Kakaharoa Drive, Whakatane | Physical | 26 Oct 2007 - 09 Apr 2014 |
| C/-fermah Group, 41 Kakaharoa Dr, Whakatane | Registered | 27 Oct 2006 - 09 Apr 2014 |
| 41 Kakaharoa Dr, Whakatane | Physical | 27 Oct 2006 - 26 Oct 2007 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 05 Aug 2005 - 27 Oct 2006 |
| C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 05 Aug 2003 - 05 Aug 2005 |
| Unit 1, Fencible Chambers, Corner Fencible Drive & Moore St, Howick, Auckland | Registered | 12 Apr 2000 - 05 Aug 2003 |
| Unit 1, Fencible Chambers, Corner Fencible Drive & Moore St, Howick, Auckland | Registered | 31 Mar 2000 - 12 Apr 2000 |
| Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 31 Mar 2000 - 05 Aug 2003 |
| Unit 1, Fencible Chambers, Corner Fencible Drive & Moore St, Howick, Auckland | Physical | 31 Mar 2000 - 31 Mar 2000 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
30 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Taylor Individual |
Newmarket Auckland |
20 Oct 1999 - current |
Shares Allocation #2 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabaret Voltaire Limited Shareholder NZBN: 9429036052738 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
24 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harts Yee Trustees Limited Shareholder NZBN: 9429037057510 Company Number: 1105947 Entity |
24 May 2013 - 01 Apr 2014 | |
|
Glenn Brynn Christie Individual |
Mt Eden Auckland |
20 Oct 1999 - 01 Apr 2014 |
|
Kim Thelma Galbraith Individual |
Howick Auckland |
20 Oct 1999 - 01 Apr 2014 |
|
Richard John Galbraith Individual |
Howick Auckland |
20 Oct 1999 - 01 Apr 2014 |
|
Tony John Thomas Individual |
Greenhithe Auckland |
20 Oct 1999 - 01 Apr 2014 |
|
Richard John Burrell Individual |
Remuera Auckland |
20 Oct 1999 - 30 Jul 2004 |
|
Fermah Holdings Limited Shareholder NZBN: 9429034193037 Company Number: 1798168 Entity |
20 Oct 1999 - 24 May 2013 | |
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
19 Oct 2007 - 24 May 2013 | |
|
Harts Yee Trustees Limited Shareholder NZBN: 9429037057510 Company Number: 1105947 Entity |
24 May 2013 - 01 Apr 2014 | |
|
Carey Patrick Brunel Individual |
St Marys Bay Auckland |
20 Oct 1999 - 01 Apr 2014 |
|
Fermah Holdings Limited Shareholder NZBN: 9429034193037 Company Number: 1798168 Entity |
20 Oct 1999 - 24 May 2013 | |
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
19 Oct 2007 - 24 May 2013 | |
|
Tony John Thomas Individual |
Greenhithe Auckland |
20 Oct 1999 - 01 Apr 2014 |
Ultimate Holding Company
| Effective Date | 19 Oct 1999 |
| Name | Cabaret Voltaire Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1288368 |
| Country of origin | NZ |
Location
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