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Loansmart Limited

Type: NZ Limited Company (Ltd)
9429032760644
NZBN
2127638
Company Number
Registered
Company Status
099845635
GST Number
No Abn Number
Australian Business Number
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
Po Box 28231
Remuera
Auckland 1541
New Zealand
Postal address used since 01 Aug 2019
33 Broadway
Newmarket
Auckland 1023
New Zealand
Office address used since 01 Aug 2019
33 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 09 Aug 2019

Loansmart Limited, a registered company, was incorporated on 29 May 2008. 9429032760644 is the NZ business identifier it was issued. "Finance company operation" (ANZSIC K623010) is how the company is categorised. This company has been supervised by 3 directors: Murray Robert Greig - an active director whose contract began on 01 Jan 2009,
Karen Greig - an inactive director whose contract began on 23 Jul 2008 and was terminated on 01 Jan 2009,
Murray Robert Greig - an inactive director whose contract began on 29 May 2008 and was terminated on 01 Aug 2008.
Updated on 24 Apr 2024, our database contains detailed information about 4 addresses the company uses, namely: 33 Broadway, Newmarket, Auckland, 1023 (delivery address),
33 Broadway, Newmarket, Auckland, 1023 (physical address),
33 Broadway, Newmarket, Auckland, 1023 (registered address),
33 Broadway, Newmarket, Auckland, 1023 (service address) among others.
Loansmart Limited had been using 238 Broadway, Newmarket, Auckland as their registered address up to 09 Aug 2019.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group is comprised of 15 shares (15 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 33 Broadway, Newmarket, Auckland, 1023 New Zealand

Delivery address used from 04 Aug 2020

Principal place of activity

142 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 238 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 31 Aug 2016 to 09 Aug 2019

Address #2: Level 4 238 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 12 Aug 2015 to 09 Aug 2019

Address #3: Level 4 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 31 Jan 2012 to 12 Aug 2015

Address #4: 5 Wairua Road, Remuera, Auckland 1050 New Zealand

Physical address used from 29 May 2008 to 31 Jan 2012

Address #5: 5 Wairua Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 29 May 2008 to 31 Aug 2016

Contact info
64 9 9507420
19 Sep 2018 Phone
enquiries@loansmart.co.nz
19 Sep 2018 Email
www.loansmart.co.nz
19 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Entity (NZ Limited Company) Loansmart Trustees Limited
Shareholder NZBN: 9429046835574
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Greig, Karen Rae Remuera
Auckland 1050
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Greig, Murray Robert Remuera
Auckland 1050
1050
New Zealand
Shares Allocation #4 Number of Shares: 83
Individual Greig, Karen Rae Remuera
Auckland 1050
1050
New Zealand
Individual Greig, Murray Robert Remuera
Auckland 1050
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Greig Family Trust
Other Greig Family Trust
Directors

Murray Robert Greig - Director

Appointment date: 01 Jan 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Sep 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jan 2009


Karen Greig - Director (Inactive)

Appointment date: 23 Jul 2008

Termination date: 01 Jan 2009

Address: Remuera, Auckland 1050,

Address used since 23 Jul 2008


Murray Robert Greig - Director (Inactive)

Appointment date: 29 May 2008

Termination date: 01 Aug 2008

Address: Remuera, Auckland 1050, New Zealand

Address used since 29 May 2008

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