General information

My Loan Solution Limited

Type: NZ Limited Company (Ltd)
9429030002876
New Zealand Business Number
4745379
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description

My Loan Solution Limited (issued a New Zealand Business Number of 9429030002876) was incorporated on 05 Nov 2013. 5 addresess are currently in use by the company: 5/110 Symonds Street, Grafton, Auckland, 1010 (type: postal, office). Level 2,90 Symonds Street, Grafton, Auckland had been their registered address, up to 23 Feb 2015. My Loan Solution Limited used other names, namely: Smooth Finance Limited from 30 Oct 2013 to 04 Jun 2014. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Tyrrell, Lauren Michelle (an individual) located at Chifley, New South Wales postcode 2036. "Finance company operation" (business classification K623010) is the classification the Australian Bureau of Statistics issued to My Loan Solution Limited. Our database was last updated on 18 Sep 2023.

Current address Type Used since
5/110 Symonds Street, Grafton, Auckland, 1010 Physical & registered & service 23 Feb 2015
5/110 Symonds Street, Grafton, Auckland, 1010 Postal & office & delivery 11 Jun 2019
Contact info
64 14 657926
Phone (Phone)
ben@myloansolution.co.nz
Email
www.myloansolution.co.nz
Website
Directors
Name and Address Role Period
Benjamin James Tyrrell
Chifley, New South Wales, 2036
Address used since 08 Aug 2019
Director 08 Aug 2019 - current
Lauren Michelle Tyrrell
Chifley, Chifley, NSW 2036
Address used since 05 Nov 2013
Director 05 Nov 2013 - 08 Aug 2019
Addresses
Principal place of activity
5/110 Symonds Street , Grafton , Auckland , 1010
Previous address Type Period
Level 2,90 Symonds Street, Grafton, Auckland, 1010 Registered & physical 05 May 2014 - 23 Feb 2015
90 Symonds Street, Grafton, Auckland, 1010 Registered & physical 05 Nov 2013 - 05 May 2014
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
March
Financial report filing month
31 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Tyrrell, Lauren Michelle
Individual
Chifley
New South Wales
2036
08 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Tyrrell, Viviene Sandra
Individual
Bronte
NSW 2024
05 Nov 2013 - 08 Aug 2019
Location
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