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
Companies nearby