Consumer Credit Limited, a registered company, was started on 27 Oct 1998. 9429037752743 is the NZ business identifier it was issued. This company has been run by 2 directors: John Simon Edilson - an active director whose contract began on 27 Oct 1998,
David Robert Lyall - an inactive director whose contract began on 27 Oct 1998 and was terminated on 30 Nov 2006.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (types include: registered, physical).
Consumer Credit Limited had been using C/ Harman and Co. , 485 Papanui Road, Papanui, Christchurch as their registered address up to 03 Dec 2014.
Previous aliases for this company, as we identified at BizDb, included: from 08 Feb 2001 to 16 Oct 2001 they were named Countrywide Finance Limited, from 27 Oct 1998 to 08 Feb 2001 they were named Ideal Finance Limited.
One entity owns all company shares (exactly 2500000 shares) - Boston Capital Partners Limited - located at 4122, Christchurch City, Christchurch.
Previous addresses
Address: C/ Harman And Co. , 485 Papanui Road, Papanui, Christchurch, 8014 New Zealand
Registered & physical address used from 11 Jun 2012 to 03 Dec 2014
Address: 130 Rugby Street, Merivale, Christchurch, 8014 New Zealand
Registered & physical address used from 13 Oct 2011 to 11 Jun 2012
Address: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Physical & registered address used from 09 Jun 2011 to 13 Oct 2011
Address: Pricewaterhousecoopers, 119 Armagh Street, Christchurch New Zealand
Physical & registered address used from 13 Jun 2006 to 09 Jun 2011
Address: Level 7, Landsborough House, 287 Durham Street, Christchurch
Physical address used from 29 Jun 2001 to 29 Jun 2001
Address: 7th Floor, 287 Durham St, Christchurch
Physical address used from 29 Jun 2001 to 13 Jun 2006
Address: Level 2, 167 Victoria Street, Christchurch
Physical address used from 25 Jun 2001 to 29 Jun 2001
Address: Level 2, 167 Victoria Street, Christchurch
Registered address used from 01 May 2001 to 13 Jun 2006
Address: Level 2, 167 Victoria Street, Christchurch
Registered address used from 12 Apr 2000 to 01 May 2001
Basic Financial info
Total number of Shares: 2500000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2500000 | |||
Entity (NZ Limited Company) | Boston Capital Partners Limited Shareholder NZBN: 9429041151655 |
Christchurch City Christchurch 8011 New Zealand |
29 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Provincial Finance Limited (in Rec) Shareholder NZBN: 9429039701589 Company Number: 315014 |
27 Oct 1998 - 29 May 2014 | |
Entity | Provincial Finance Limited (in Rec) Shareholder NZBN: 9429039701589 Company Number: 315014 |
27 Oct 1998 - 29 May 2014 |
John Simon Edilson - Director
Appointment date: 27 Oct 1998
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 26 May 2016
David Robert Lyall - Director (Inactive)
Appointment date: 27 Oct 1998
Termination date: 30 Nov 2006
Address: Melbourne 3144,
Address used since 31 May 2006
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