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Last Minute Loans Limited

Type: NZ Limited Company (Ltd)
9429031232708
NZBN
3255874
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Physical address used since 08 May 2012
6 Gazelle Lane
Redcliffs
Christchurch 8081
New Zealand
Registered & service address used since 21 Jul 2023

Last Minute Loans Limited was incorporated on 10 Feb 2011 and issued an NZ business number of 9429031232708. This removed LTD company has been supervised by 2 directors: Shannon Gary Robertson - an active director whose contract began on 10 Feb 2011,
Timothy Daniel Mcneill - an active director whose contract began on 10 Feb 2011.
As stated in our database (updated on 15 Mar 2024), the company uses 2 addresses: 6 Gazelle Lane, Redcliffs, Christchurch, 8081 (registered address),
6 Gazelle Lane, Redcliffs, Christchurch, 8081 (service address),
38 Birmingham Drive, Middleton, Christchurch, 8024 (physical address).
Until 21 Jul 2023, Last Minute Loans Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address.
A total of 100 shares are issued to 5 groups (6 shareholders in total). As far as the first group is concerned, 48 shares are held by 2 entities, namely:
Mcneill, Leanne Kylie (an individual) located at Burnside, Christchurch postcode 8053,
Mcneill, Timothy Daniel (a director) located at Redcliffs, Christchurch postcode 8081.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcneill, Leanne Kylie - located at Burnside, Christchurch.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Robertson, Shannon Gary, located at Riccarton, Christchurch (a director). Last Minute Loans Limited was categorised as "Finance company operation" (ANZSIC K623010).

Addresses

Principal place of activity

38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand


Previous addresses

Address #1: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered address used from 20 May 2015 to 21 Jul 2023

Address #2: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered address used from 08 May 2012 to 20 May 2015

Address #3: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Service address used from 08 May 2012 to 21 Jul 2023

Address #4: 575 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 10 Feb 2011 to 08 May 2012

Contact info
64 365 7505
Phone
admin@bsf.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Mcneill, Leanne Kylie Burnside
Christchurch
8053
New Zealand
Director Mcneill, Timothy Daniel Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcneill, Leanne Kylie Burnside
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Robertson, Shannon Gary Riccarton
Christchurch
8041
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Robertson, Mandy Elizabeth Riccarton
Christchurch
8041
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Mcneill, Timothy Daniel Redcliffs
Christchurch
8081
New Zealand
Directors

Shannon Gary Robertson - Director

Appointment date: 10 Feb 2011

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 14 Apr 2014


Timothy Daniel Mcneill - Director

Appointment date: 10 Feb 2011

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 09 Sep 2021

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 10 Feb 2011

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