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Lending Crowd Limited

Type: NZ Limited Company (Ltd)
9429030047242
NZBN
4668542
Company Number
Registered
Company Status
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
Current address
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 24 Nov 2021

Lending Crowd Limited was registered on 24 Sep 2013 and issued a New Zealand Business Number of 9429030047242. The registered LTD company has been managed by 5 directors: Wayne Darrin Croad - an active director whose contract started on 24 Sep 2013,
Josh De Jong - an active director whose contract started on 16 Dec 2015,
Richard Lott - an active director whose contract started on 16 Dec 2015,
Robert Gordon Durrant - an active director whose contract started on 16 Dec 2015,
Kirstin Anne Poole - an inactive director whose contract started on 16 Dec 2015 and was terminated on 15 May 2023.
As stated in BizDb's data (last updated on 30 Mar 2024), this company uses 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical).
Up to 24 Nov 2021, Lending Crowd Limited had been using Floor 6, 57 Symonds Street, Grafton, Auckland as their registered address.
BizDb found more names used by this company: from 24 Sep 2013 to 13 Aug 2014 they were called Lendingcrowd Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 684 shares are held by 1 entity, namely:
Finance Direct Limited (an entity) located at Grafton, Auckland postcode 1010.
Another group consists of 2 shareholders, holds 10 per cent shares (exactly 100 shares) and includes
Lee, Charlotte Carlton - located at Mellons Bay, Auckland,
Loach, Vickie Maree - located at Mellons Bay, Auckland.
The 3rd share allotment (216 shares, 21.6%) belongs to 1 entity, namely:
Durrant, Robert Gordon, located at Onehunga, Auckland (a director). Lending Crowd Limited is categorised as "Service to finance and investment nec" (business classification K641945).

Addresses

Previous addresses

Address: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 25 Jun 2020 to 24 Nov 2021

Address: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jun 2020 to 25 Jun 2020

Address: Level 1, 88 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 20 Apr 2016 to 16 Jun 2020

Address: Level 2, 88 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 21 Aug 2014 to 20 Apr 2016

Address: Level 2, 88 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 24 Sep 2013 to 20 Apr 2016

Address: Level 2, 88 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 24 Sep 2013 to 21 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 684
Entity (NZ Limited Company) Finance Direct Limited
Shareholder NZBN: 9429037473235
Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Lee, Charlotte Carlton Mellons Bay
Auckland
2014
New Zealand
Individual Loach, Vickie Maree Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 216
Director Durrant, Robert Gordon Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oogaware Limited
Shareholder NZBN: 9429041181713
Company Number: 5120162
Onehunga
Auckland
1061
New Zealand
Entity Oogaware Limited
Shareholder NZBN: 9429041181713
Company Number: 5120162
Onehunga
Auckland
1061
New Zealand
Director Croad, Wayne Darrin Mellons Bay
Auckland
2014
New Zealand
Entity Oogaware Limited
Shareholder NZBN: 9429041181713
Company Number: 5120162
Onehunga
Auckland
1061
New Zealand
Directors

Wayne Darrin Croad - Director

Appointment date: 24 Sep 2013

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 24 Sep 2013

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 02 Apr 2019


Josh De Jong - Director

Appointment date: 16 Dec 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 16 Dec 2015


Richard Lott - Director

Appointment date: 16 Dec 2015

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 16 Dec 2015


Robert Gordon Durrant - Director

Appointment date: 16 Dec 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 16 Dec 2015


Kirstin Anne Poole - Director (Inactive)

Appointment date: 16 Dec 2015

Termination date: 15 May 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 Dec 2015

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