Loansurf New Zealand Limited

Loansurf New Zealand Limited was started on 20 Oct 1999 and issued an NZ business number of 9429037453367. The registered LTD company has been run by 6 directors: Dave Fermah - an active director whose contract began on 26 Jul 2016,
Megan Hyde - an inactive director whose contract began on 08 Jun 2015 and was terminated on 05 Sep 2016,
David Raj Fermah - an inactive director whose contract began on 15 Sep 2000 and was terminated on 10 Jun 2015,
Richard John Galbraith - an inactive director whose contract began on 15 Sep 2000 and was terminated on 01 Apr 2014,
Glenn Brynn Christie - an inactive director whose contract began on 15 Sep 2000 and was terminated on 01 Apr 2014.
According to our database (last updated on 25 Feb 2024), this company registered 1 address: 36A/Two Picton Street, Freemans Bay, Auckland, 1011 (type: physical, service).
Up to 09 Oct 2020, Loansurf New Zealand Limited had been using 36A Picton Street, Freemans Bay, Auckland as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 9000 shares are held by 1 entity, namely:
Cabaret Voltaire Limited (an entity) located at Freemans Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 1000 shares) and includes
Taylor, Martin - located at Newmarket, Auckland.

Previous addresses

Address: 36a Picton Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 09 Oct 2020 to 09 Oct 2020

Address: 36a Picton St, Fremans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 07 Oct 2020 to 09 Oct 2020

Address: 22 Melford Street, Saint Marys Bay, Auckland, 1011 New Zealand

Registered & physical address used from 09 Apr 2014 to 07 Oct 2020

Address: C/-fermah Group, 41 Kakaharoa Drive, Whakatane New Zealand

Physical address used from 26 Oct 2007 to 09 Apr 2014

Address: C/-fermah Group, 41 Kakaharoa Dr, Whakatane New Zealand

Registered address used from 27 Oct 2006 to 09 Apr 2014

Address: 41 Kakaharoa Dr, Whakatane

Physical address used from 27 Oct 2006 to 26 Oct 2007

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland

Registered & physical address used from 05 Aug 2005 to 27 Oct 2006

Address: C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland

Registered & physical address used from 05 Aug 2003 to 05 Aug 2005

Address: Unit 1, Fencible Chambers, Corner Fencible Drive & Moore St, Howick, Auckland

Registered address used from 12 Apr 2000 to 05 Aug 2003

Address: Unit 1, Fencible Chambers, Corner Fencible Drive & Moore St, Howick, Auckland

Registered address used from 31 Mar 2000 to 12 Apr 2000

Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 31 Mar 2000 to 05 Aug 2003

Address: Unit 1, Fencible Chambers, Corner Fencible Drive & Moore St, Howick, Auckland

Physical address used from 31 Mar 2000 to 31 Mar 2000

Previous Shareholders

Ultimate Holding Company

Dave Fermah - Director

Appointment date: 26 Jul 2016

Megan Hyde - Director (Inactive)

Appointment date: 08 Jun 2015

Termination date: 05 Sep 2016

David Raj Fermah - Director (Inactive)

Appointment date: 15 Sep 2000

Termination date: 10 Jun 2015

Richard John Galbraith - Director (Inactive)

Appointment date: 15 Sep 2000

Termination date: 01 Apr 2014

Glenn Brynn Christie - Director (Inactive)

Appointment date: 15 Sep 2000

Termination date: 01 Apr 2014

Kim Thelma Galbraith - Director (Inactive)

Appointment date: 20 Oct 1999

Termination date: 15 Sep 2000