Cash 4 U NZ Limited
Type: NZ Limited Company (Ltd)Cash 4 U Nz Limited (New Zealand Business Number 9429041523681) was incorporated on 03 Dec 2014. 4 addresses are currently in use by the company: Po Box 14116, Kilbirnie, Wellington, 6241 (type: postal, delivery). 13 Mitchell Street, Epuni, Lower Hutt had been their registered address, up to 19 Aug 2016. 120 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83% of shares), namely:
Lala, Hiran (an individual) located at Silverstream, Upper Hutt postcode 5019. When considering the second group, a total of 2 shareholders hold 80% of all shares (exactly 96 shares); it includes
Lala, Raymond (an individual) - located at Lyall Bay, Wellington,
Patel, Rajeshree (an individual) - located at Newtown, Wellington. Moving on to the next group of shareholders, share allocation (23 shares, 19.17%) belongs to 1 entity, namely:
Lala, Hiran, located at Silverstream, Upper Hutt (an individual). "Finance company operation" (ANZSIC K623010) is the category the ABS issued to Cash 4 U Nz Limited. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 3-7 Mahora Street, Kilbirnie, Wellington, 6022 | Registered & physical & service | 19 Aug 2016 |
| Po Box 14116, Kilbirnie, Wellington, 6241 | Postal | 14 Nov 2019 |
| Unit 2, 3-7 Mahora Street, Kilbirnie, Wellington, 6022 | Delivery | 14 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Lala
Miramar, Wellington, 6022
Address used since 09 Jan 2018 |
Director | 09 Jan 2018 - current |
|
Frank William Newman
Rd 3, Cromwell, 9383
Address used since 16 Jul 2016 |
Director | 16 Jul 2016 - 05 Mar 2018 |
|
Hiran Lala
Silverstream, Upper Hutt, 5019
Address used since 03 Dec 2014 |
Director | 03 Dec 2014 - 25 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| 13 Mitchell Street, Epuni, Lower Hutt, 5011 | Registered & physical | 03 Dec 2014 - 19 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lala, Hiran Individual |
Silverstream Upper Hutt 5019 |
03 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lala, Raymond Individual |
Lyall Bay Wellington 6022 |
03 Dec 2014 - current |
|
Patel, Rajeshree Individual |
Newtown Wellington 6021 |
03 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lala, Hiran Individual |
Silverstream Upper Hutt 5019 |
03 Dec 2014 - current |
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