Nz Personal Loans Limited was launched on 09 Nov 2009 and issued a number of 9429031778169. This registered LTD company has been run by 3 directors: Murray Robert Greig - an active director whose contract started on 09 Nov 2009,
Tony Mark Knezovich - an inactive director whose contract started on 17 May 2010 and was terminated on 20 Jan 2012,
Paul Miles Glessing - an inactive director whose contract started on 17 May 2010 and was terminated on 20 Jan 2012.
As stated in the BizDb database (updated on 30 Mar 2024), the company registered 4 addresses: 33 Broadway, Newmarket, Auckland, 1023 (physical address),
33 Broadway, Newmarket, Auckland, 1023 (service address),
33 Broadway, Newmarket, Auckland, 1023 (registered address),
33 Broadway, Newmarket, Auckland, 1023 (office address) among others.
Up to 16 Apr 2021, Nz Personal Loans Limited had been using 5 Wairua Road, Remuera, Auckland as their physical address.
A total of 300 shares are allocated to 1 group (1 sole shareholder). In the first group, 300 shares are held by 1 entity, namely:
Loansmart Limited (an entity) located at Newmarket, Auckland postcode 1023. Nz Personal Loans Limited was classified as "Finance company operation" (business classification K623010).
Other active addresses
Address #4: 33 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & service address used from 16 Apr 2021
Principal place of activity
142 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 5 Wairua Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 30 Apr 2020 to 16 Apr 2021
Address #2: Level 4 238 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 12 Apr 2016 to 30 Apr 2020
Address #3: Level 4 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 31 Jan 2012 to 12 Apr 2016
Address #4: 5 Wairua Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 09 Nov 2009 to 30 Apr 2020
Address #5: 5 Wairua Road, Remuera, Auckland New Zealand
Physical address used from 09 Nov 2009 to 31 Jan 2012
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Loansmart Limited Shareholder NZBN: 9429032760644 |
Newmarket Auckland 1023 New Zealand |
18 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Glessing, Paul |
Blockhouse Bay Auckland 0600 New Zealand |
17 May 2010 - 23 Jan 2012 |
| Entity | Loansmart Limited Shareholder NZBN: 9429032760644 Company Number: 2127638 |
09 Nov 2009 - 17 May 2010 | |
| Individual | Greig, Murray Robert |
Remuera Auckland 1050 |
31 May 2010 - 18 Oct 2010 |
| Individual | Knezovich, Tony |
Hillsborough Auckland 1042 New Zealand |
17 May 2010 - 23 Jan 2012 |
| Entity | Loansmart Limited Shareholder NZBN: 9429032760644 Company Number: 2127638 |
09 Nov 2009 - 17 May 2010 |
Ultimate Holding Company
Murray Robert Greig - Director
Appointment date: 09 Nov 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Mar 2010
Tony Mark Knezovich - Director (Inactive)
Appointment date: 17 May 2010
Termination date: 20 Jan 2012
Address: Hillsborough, Auckland 1042,
Address used since 17 May 2010
Paul Miles Glessing - Director (Inactive)
Appointment date: 17 May 2010
Termination date: 20 Jan 2012
Address: Blockhouse Bay, Auckland 0600,
Address used since 17 May 2010
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