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My Loan Solution Limited

Type: NZ Limited Company (Ltd)
9429030002876
NZBN
4745379
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
5/110 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 23 Feb 2015
5/110 Symonds Street
Grafton
Auckland 1010
New Zealand
Postal & office & delivery address used since 11 Jun 2019


My Loan Solution Limited, a removed company, was launched on 05 Nov 2013. 9429030002876 is the New Zealand Business Number it was issued. "Finance company operation" (ANZSIC K623010) is how the company has been classified. This company has been managed by 2 directors: Benjamin James Tyrrell - an active director whose contract began on 08 Aug 2019,
Lauren Michelle Tyrrell - an inactive director whose contract began on 05 Nov 2013 and was terminated on 08 Aug 2019.
Updated on 18 Sep 2023, the BizDb data contains detailed information about 1 address: 5/110 Symonds Street, Grafton, Auckland, 1010 (types include: postal, office).
My Loan Solution Limited had been using Level 2,90 Symonds Street, Grafton, Auckland as their registered address up until 23 Feb 2015.
Old names for the company, as we established at BizDb, included: from 30 Oct 2013 to 04 Jun 2014 they were called Smooth Finance Limited.
A single entity owns all company shares (exactly 1 share) - Tyrrell, Lauren Michelle - located at 1010, Chifley, New South Wales.

Addresses

Principal place of activity

5/110 Symonds Street, Grafton, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 2,90 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 05 May 2014 to 23 Feb 2015

Address #2: 90 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 05 Nov 2013 to 05 May 2014

Contact info
64 14 657926
11 Jun 2019 Phone
ben@myloansolution.co.nz
11 Jun 2019 Email
www.myloansolution.co.nz
11 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 31 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Tyrrell, Lauren Michelle Chifley
New South Wales
2036
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tyrrell, Viviene Sandra Bronte
NSW 2024
Australia
Directors

Benjamin James Tyrrell - Director

Appointment date: 08 Aug 2019

ASIC Name: Direct Finance Loans Pty Ltd

Address: Chifley, New South Wales, 2036 Australia

Address used since 08 Aug 2019


Lauren Michelle Tyrrell - Director (Inactive)

Appointment date: 05 Nov 2013

Termination date: 08 Aug 2019

ASIC Name: Direct Finance Loans Pty Ltd

Address: Chifley, Chifley, NSW 2036 Australia

Address used since 05 Nov 2013

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