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Lifestyle Finance Limited

Type: NZ Limited Company (Ltd)
9429030532144
NZBN
3983599
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
28 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 17 May 2022
Po Box 331565
Takapuna
Auckland 0740
New Zealand
Postal address used since 29 Sep 2022
28 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 07 Oct 2022

Lifestyle Finance Limited was started on 29 Aug 2012 and issued an NZ business number of 9429030532144. The registered LTD company has been supervised by 4 directors: Karen Linda Jackson - an active director whose contract started on 29 Aug 2012,
Jaryd Leslie Gray - an active director whose contract started on 16 May 2022,
Brian Walker Cohalan - an inactive director whose contract started on 01 Oct 2021 and was terminated on 04 May 2022,
Nicholas Norman Kearney - an inactive director whose contract started on 23 Oct 2020 and was terminated on 29 Sep 2021.
As stated in our database (last updated on 24 Mar 2024), this company uses 1 address: 9 Huron Street, Takapuna, Auckland, 0622 (type: registered, service).
Up to 07 Oct 2022, Lifestyle Finance Limited had been using 28 Constellation Drive, Rosedale, Auckland as their registered address.
BizDb found past names used by this company: from 29 Aug 2012 to 03 Aug 2017 they were called Lifestyle Loans Nz Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 24 shares are held by 1 entity, namely:
Gray, Jaryd Leslie (an individual) located at Kumeu, Kumeu postcode 0810.
The 2nd group consists of 1 shareholder, holds 76 per cent shares (exactly 76 shares) and includes
Jackson, Karen Linda - located at Auckland Central, Auckland. Lifestyle Finance Limited is categorised as "Financial service nec" (business classification K641915).

Addresses

Other active addresses

Address #4: 9 Huron Street, Takapuna, Auckland, 0622 New Zealand

Delivery & office address used from 29 Sep 2023

Address #5: 9 Huron Street, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 09 Oct 2023

Principal place of activity

84b Hurstmere Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 28 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 24 May 2022 to 07 Oct 2022

Address #2: G2/5 Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 07 Oct 2020 to 24 May 2022

Address #3: Unit D1 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 12 Apr 2018 to 07 Oct 2020

Address #4: 4 Antares Place Unit N, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 08 Sep 2017 to 12 Apr 2018

Address #5: Level 1, 445 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 11 Nov 2014 to 08 Sep 2017

Address #6: Level 1 61 Hurstmere Road, Takapuna, Auckland, 0740 New Zealand

Registered & physical address used from 15 Jul 2014 to 11 Nov 2014

Address #7: 84b Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 24 Sep 2012 to 15 Jul 2014

Address #8: 39 Lauderdale Road, Birkdale, Auckland, 0626 New Zealand

Physical & registered address used from 29 Aug 2012 to 24 Sep 2012

Contact info
64 21 755461
25 Sep 2018 Phone
karen@lifestylefinance.co.nz
Email
karen@listnow.co.nz
29 Sep 2022 nzbn-reserved-invoice-email-address-purpose
www.lifestylefinance.co.nz
Website
www.listnow.co.nz
29 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Gray, Jaryd Leslie Kumeu
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 76
Individual Jackson, Karen Linda Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kearney, Nicholas Norman Northcote
Auckland
0627
New Zealand
Entity Sco Trustees No. 3 Limited
Shareholder NZBN: 9429030537415
Company Number: 3976000
Milford
Auckland
0620
New Zealand
Individual Cohalan, Brian Walker Mellons Bay
Auckland
2014
New Zealand
Individual Jackson, David Orewa
Orewa
0931
New Zealand
Individual Kearney, Nick Northcote
Auckland
0627
New Zealand
Individual Jackson, David Lewis Orewa
Orewa
0931
New Zealand
Individual Jackson, David Lewis Orewa
Orewa
0931
New Zealand
Entity Sco Trustees No. 3 Limited
Shareholder NZBN: 9429030537415
Company Number: 3976000
Milford
Auckland
0620
New Zealand
Directors

Karen Linda Jackson - Director

Appointment date: 29 Aug 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Oct 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 24 Sep 2019

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 31 Aug 2017

Address: Takapuna, Auckland, 0740 New Zealand

Address used since 02 Sep 2014


Jaryd Leslie Gray - Director

Appointment date: 16 May 2022

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 16 May 2022


Brian Walker Cohalan - Director (Inactive)

Appointment date: 01 Oct 2021

Termination date: 04 May 2022

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Oct 2021


Nicholas Norman Kearney - Director (Inactive)

Appointment date: 23 Oct 2020

Termination date: 29 Sep 2021

Address: Northcote, Auckland, 0627 New Zealand

Address used since 23 Oct 2020

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