Lion Finance Limited, a registered company, was registered on 13 Aug 2001. 9429036834914 is the NZBN it was issued. "Collection agency service" (business classification N729310) is how the company is classified. This company has been supervised by 16 directors: Michael Donald Eadie - an active director whose contract started on 26 Oct 2022,
Thomas George Beregi - an active director whose contract started on 26 Oct 2022,
Adam Stephen Carpenter - an active director whose contract started on 26 Oct 2022,
Douglas Paul Mcalpine - an inactive director whose contract started on 28 Jun 2019 and was terminated on 26 Oct 2022,
Anthony Rivas - an inactive director whose contract started on 06 Jul 2016 and was terminated on 24 Nov 2019.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: Level 19,191 Queen St, Auckland, 1010 (types include: registered, service).
Lion Finance Limited had been using 18 Viaduct Harbour Avenue, Auckland as their registered address until 23 Feb 2023.
A single entity owns all company shares (exactly 100 shares) - Collection House (Nz) Limited - located at 1010, Auckland.
Other active addresses
Address #4: Building 1, Level 2, 61 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Office address used from 07 Oct 2020
Address #5: Level 19,191 Queen St, Auckland, 1010 New Zealand
Postal & office & delivery address used from 15 Feb 2023
Address #6: Level 19,191 Queen St, Auckland, 1010 New Zealand
Registered & service address used from 23 Feb 2023
Principal place of activity
Building 1, Level 2, 61 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Previous addresses
Address #1: 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & service address used from 23 Mar 2018 to 23 Feb 2023
Address #2: Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Dec 2016 to 23 Mar 2018
Address #3: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 19 Nov 2010 to 19 Dec 2016
Address #4: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 17 Nov 2010 to 19 Dec 2016
Address #5: Collection House New Zealand, 67/73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 12 Nov 2010 to 19 Nov 2010
Address #6: Collection House New Zealand, 67/73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 12 Nov 2010 to 17 Nov 2010
Address #7: Collection House New Zealand, 67/73 Hurstmere Road, Takapuna, Auckland New Zealand
Physical & registered address used from 07 Aug 2006 to 12 Nov 2010
Address #8: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland
Physical & registered address used from 16 Feb 2006 to 07 Aug 2006
Address #9: Collection House (nz) Limited, 69-73 Hurstmere Road, Takapuna, Auckland
Registered & physical address used from 28 Jul 2002 to 16 Feb 2006
Address #10: C/- Collection House, 69-73 Hurstmere Road, Takapuna, Auckland
Physical & registered address used from 19 Jun 2002 to 28 Jul 2002
Address #11: C/- Till Henderson King Lawyers, 15 Robe Street, New Plymouth
Registered & physical address used from 15 Feb 2002 to 19 Jun 2002
Address #12: Level 1, 18 Northcroft Street, Takapuna, Auckland
Physical address used from 14 Aug 2001 to 15 Feb 2002
Address #13: Level 1, 18 Northcroft Street, Takapuna, Auckland
Registered address used from 13 Aug 2001 to 15 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Collection House (nz) Limited Shareholder NZBN: 9429037518097 |
Auckland 1010 New Zealand |
13 Aug 2001 - |
Ultimate Holding Company
Michael Donald Eadie - Director
Appointment date: 26 Oct 2022
ASIC Name: National Credit Management Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Oatley, New South Wales, 2223 Australia
Address used since 26 Oct 2022
Thomas George Beregi - Director
Appointment date: 26 Oct 2022
ASIC Name: National Credit Management Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Kurraba Point, New South Wales, 2089 Australia
Address used since 26 Oct 2022
Adam Stephen Carpenter - Director
Appointment date: 26 Oct 2022
ASIC Name: National Credit Management Limited
Address: Cranebrook, New South Wales, 2749 Australia
Address used since 26 Oct 2022
Address: Sydney, New South Wales, 2000 Australia
Douglas Paul Mcalpine - Director (Inactive)
Appointment date: 28 Jun 2019
Termination date: 26 Oct 2022
ASIC Name: Lion Finance Pty Ltd
Address: Paddington, 4064 Australia
Address used since 17 Jun 2022
Address: East Brisbane, 4169 Australia
Address used since 28 Jun 2019
Address: Newstead, 4006 Australia
Anthony Rivas - Director (Inactive)
Appointment date: 06 Jul 2016
Termination date: 24 Nov 2019
ASIC Name: Lion Finance Pty Ltd
Address: Newstead, Queensland, 4006 Australia
Address: Newstead, Queensland, 4006 Australia
Address used since 04 Sep 2017
Address: Newstead, Queensland, 4006 Australia
Address: Victoria, 3000 Australia
Address used since 06 Jul 2016
Kristine Maree May - Director (Inactive)
Appointment date: 28 Oct 2016
Termination date: 30 Jun 2019
ASIC Name: Lion Finance Pty Ltd
Address: Belmont, Queensland, 4153 Australia
Address used since 28 Oct 2016
Address: Belmont, Queensland, 4153 Australia
Address used since 28 Oct 2016
Address: Newstead, Queensland, 4006 Australia
Address: Newstead, Queensland, 4006 Australia
Address: Newstead, 4006 Australia
Matthew Thomas - Director (Inactive)
Appointment date: 31 Mar 2007
Termination date: 06 Jul 2016
ASIC Name: Midstate Creditcollect Pty Ltd
Address: Fortitude Valley, Queensland, 4006 Australia
Address used since 07 Oct 2014
Address: Fortitude Valley, Qld, 4006 Australia
Adrian Russell Ralston - Director (Inactive)
Appointment date: 18 Dec 2014
Termination date: 06 Jul 2016
ASIC Name: Midstate Creditcollect Pty Ltd
Address: Fortitude Valley, Qld, 4006 Australia
Address: Sinnamon Park, Queensland, 4073 Australia
Address used since 18 Dec 2014
Address: Fortitude Valley, Qld, 4006 Australia
Paul Richard Freer - Director (Inactive)
Appointment date: 24 Jun 2013
Termination date: 03 Dec 2015
ASIC Name: Midstate Creditcollect Pty Ltd
Address: Fortitude Valley, Qld, 4006 Australia
Address: Chelmer, Qld, 4068 Australia
Address used since 16 May 2014
Address: Fortitude Valley, Qld, 4006 Australia
Michael Watkins - Director (Inactive)
Appointment date: 31 Mar 2007
Termination date: 24 Jun 2013
Address: Ashgrove, Brisbane Qld, 4060 Australia
Address used since 30 Jan 2013
Amanda Tooker - Director (Inactive)
Appointment date: 31 Mar 2007
Termination date: 16 Jan 2009
Address: Waiatarue, Waitakere,
Address used since 31 Mar 2007
Anthony Francis Coutts - Director (Inactive)
Appointment date: 15 May 2003
Termination date: 31 Mar 2007
Address: 53-57 The Esplanade, Mooloolaba, Queensland, Australia 4557,
Address used since 15 May 2003
Colin Kevin Day - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 31 Mar 2007
Address: 35-37 Buchanan Street, West End, Queensland 4101, Australia,
Address used since 01 Jul 2005
John Marshall Pearce - Director (Inactive)
Appointment date: 13 Aug 2001
Termination date: 26 Oct 2006
Address: Kangaroo Point, Queensland 4169, Australia,
Address used since 13 Aug 2001
Russell Eric Temperton - Director (Inactive)
Appointment date: 12 Jun 2002
Termination date: 07 May 2003
Address: Red Hill, Queensland 4059, Australia,
Address used since 12 Jun 2002
Robin Levison - Director (Inactive)
Appointment date: 13 Aug 2001
Termination date: 12 Jun 2002
Address: Remuera, Auckland,
Address used since 13 Aug 2001
Turner & Townsend Thinc New Zealand Pty Limited
18 Viaduct Harbour Avenue
Domain Vault Limited
18 Viaduct Harbour Avenue
Landmark Operations (nz) Limited
18 Viaduct Harbour Avenue
Sampson Corporate Trustee Limited
18 Viaduct Harbour Avenue
Serco New Zealand Training Limited
Level 4, Kpmg Centre
General Management Holdings Limited
18 Vidauct Harbour Avenue
Baycorp (nz) Limited
Level 1, Oracle House
Baycorp Holdings (nz) Limited
Level 1, Oracle House
Baycorp Pdl (nz) Limited
Level 1, Oracle House
Collection House (nz) Limited
18 Viaduct Harbour Avenue
On Credit Limited
Suite 6, Level 6
Seeds Finance Limited
Level 16 / 120 Albert Street