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Consumer Credit Limited

Type: NZ Limited Company (Ltd)
9429037752743
NZBN
927785
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 03 Dec 2014


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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2500000
Entity (NZ Limited Company) Boston Capital Partners Limited
Shareholder NZBN: 9429041151655
Christchurch City
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Provincial Finance Limited (in Rec)
Shareholder NZBN: 9429039701589
Company Number: 315014
Entity Provincial Finance Limited (in Rec)
Shareholder NZBN: 9429039701589
Company Number: 315014
Directors

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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