All Things Loans Limited was launched on 25 May 2009 and issued an NZ business number of 9429032228922. The registered LTD company has been supervised by 5 directors: Michael David Wong - an active director whose contract started on 25 May 2009,
Brendon James May - an active director whose contract started on 01 Oct 2009,
Mark Leslie Solomon - an inactive director whose contract started on 25 May 2009 and was terminated on 03 Mar 2011,
Brendon John Smith - an inactive director whose contract started on 01 Oct 2009 and was terminated on 03 Mar 2011,
Martin George Duncan - an inactive director whose contract started on 25 May 2009 and was terminated on 01 Oct 2009.
According to BizDb's database (last updated on 28 Apr 2024), this company filed 1 address: 12 Wi Hape Pakau Place, Waiwhetu, Lower Hutt, 5010 (type: registered, service).
Up until 25 May 2021, All Things Loans Limited had been using 22 Kings Crescent, Hutt Central, Lower Hutt as their registered address.
BizDb found other names for this company: from 25 May 2009 to 04 Apr 2014 they were called Allfinanz Home Loans Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Mike Wong Financial Services Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
May, Brendon James - located at Waiwhetu, Lower Hutt.
Previous addresses
Address #1: 22 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 20 Mar 2018 to 25 May 2021
Address #2: Level 1, 14-18 Pretoria Street,, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 14 Apr 2014 to 20 Mar 2018
Address #3: 22 Kings Crescent, Lower Hutt New Zealand
Registered & physical address used from 25 May 2009 to 14 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Mike Wong Financial Services Limited Shareholder NZBN: 9429035484738 |
Hutt Central Lower Hutt 5010 New Zealand |
25 May 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | May, Brendon James |
Waiwhetu Lower Hutt 5010 New Zealand |
14 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 |
25 May 2009 - 08 Mar 2011 | |
| Entity | Duncan Financial Services Limited Shareholder NZBN: 9429032973938 Company Number: 2077076 |
25 May 2009 - 27 Jun 2010 | |
| Individual | Smith, Brendon John |
Lower Hutt |
14 Oct 2009 - 08 Mar 2011 |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
23 Jul 2010 - 08 Mar 2011 | |
| Entity | Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 |
25 May 2009 - 08 Mar 2011 | |
| Entity | Duncan Financial Services Limited Shareholder NZBN: 9429032973938 Company Number: 2077076 |
25 May 2009 - 27 Jun 2010 | |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
23 Jul 2010 - 08 Mar 2011 |
Michael David Wong - Director
Appointment date: 25 May 2009
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 25 May 2009
Brendon James May - Director
Appointment date: 01 Oct 2009
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 01 Oct 2019
Address: Boulcott, Lower Hutt, 5011 New Zealand
Address used since 01 Jun 2012
Mark Leslie Solomon - Director (Inactive)
Appointment date: 25 May 2009
Termination date: 03 Mar 2011
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 16 Feb 2010
Brendon John Smith - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 03 Mar 2011
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 16 Feb 2010
Martin George Duncan - Director (Inactive)
Appointment date: 25 May 2009
Termination date: 01 Oct 2009
Address: Camborne, Porirua, New Zealand
Address used since 25 May 2009
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