A Loan Limited, a registered company, was incorporated on 08 Feb 2005. 9429034956946 is the business number it was issued. The company has been run by 4 directors: John Henderson - an active director whose contract started on 08 Feb 2005,
Catherine Chen - an inactive director whose contract started on 20 Jul 2005 and was terminated on 23 Feb 2006,
Douglas Raymond Williams - an inactive director whose contract started on 08 Feb 2005 and was terminated on 20 Jul 2005,
Colin Stuart Godfrey - an inactive director whose contract started on 08 Feb 2005 and was terminated on 29 Jun 2005.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 18 Waterlily Street, Hobsonville, Auckland, 0616 (registered address),
18 Waterlily Street, Hobsonville, Auckland, 0616 (physical address),
18 Waterlily Street, Hobsonville, Auckland, 0616 (service address),
18 Waterlily Street, Hobsonville, Auckland, 0616 (other address) among others.
A Loan Limited had been using 25 Sunny Crescent, Huapai, Auckland as their physical address up until 13 Aug 2021.
One entity controls all company shares (exactly 10000 shares) - Henderson, John - located at 0616, Hobsonville, Auckland.
Previous addresses
Address #1: 25 Sunny Crescent, Huapai, Auckland New Zealand
Physical address used from 02 Mar 2006 to 13 Aug 2021
Address #2: 25 Sunny Crescent, Huapai, Auckland New Zealand
Registered address used from 02 Mar 2006 to 02 Mar 2006
Address #3: 34 Sale Street, Auckland
Physical & registered address used from 08 Feb 2005 to 02 Mar 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Henderson, John |
Hobsonville Auckland 0616 New Zealand |
08 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Douglas Raymond |
Forrest Hill Auckland |
08 Feb 2005 - 29 Jun 2005 |
| Individual | Williams, Douglas Raymond |
Forrest Hill Auckland |
29 Jun 2005 - 29 Jun 2005 |
| Individual | Godfrey, Colin Stuart |
Auckland |
08 Feb 2005 - 27 Jun 2010 |
| Individual | Chen, Catherine |
Freemans Bay Auckland |
20 Jul 2005 - 20 Jul 2005 |
John Henderson - Director
Appointment date: 08 Feb 2005
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Aug 2022
Address: Hupai, Auckland, 0810 New Zealand
Address used since 01 Sep 2013
Catherine Chen - Director (Inactive)
Appointment date: 20 Jul 2005
Termination date: 23 Feb 2006
Address: Freemans Bay, Auckland,
Address used since 20 Jul 2005
Douglas Raymond Williams - Director (Inactive)
Appointment date: 08 Feb 2005
Termination date: 20 Jul 2005
Address: Forrest Hill, Auckland,
Address used since 08 Feb 2005
Colin Stuart Godfrey - Director (Inactive)
Appointment date: 08 Feb 2005
Termination date: 29 Jun 2005
Address: Auckland,
Address used since 08 Feb 2005
Western United Netball Club Incorporated
25 Sunny Crescent
Self-inking Stamps Limited
29 Sunny Crescent
White & Son Limited
7 Sunny Crescent
Jw Construction 2014 Limited
7 Sunny Crescent
Midgley Enterprises Limited
28 Sunny Crescent
Second Generation Properties Limited
42 Sunny Crescent