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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Tyrrell, Lauren Michelle |
Chifley New South Wales 2036 Australia |
08 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tyrrell, Viviene Sandra |
Bronte NSW 2024 Australia |
05 Nov 2013 - 08 Aug 2019 |
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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