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General information

All Things Loans Limited

Type: NZ Limited Company (Ltd)
9429032228922
New Zealand Business Number
2249012
Company Number
Registered
Company Status

All Things Loans Limited (issued a business number of 9429032228922) was started on 25 May 2009. 4 addresses are in use by the company: 12 Wi Hape Pakau Place, Waiwhetu, Lower Hutt, 5010 (type: registered, service). 22 Kings Crescent, Hutt Central, Lower Hutt had been their registered address, until 25 May 2021. All Things Loans Limited used other names, namely: Allfinanz Home Loans Limited from 25 May 2009 to 04 Apr 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Mike Wong Financial Services Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
May, Brendon James (an individual) - located at Waiwhetu, Lower Hutt. Our information was last updated on 28 Apr 2024.

Current address Type Used since
19 Cornwall Street, Hutt Central, Lower Hutt, 5010 Registered & physical & service 25 May 2021
12 Wi Hape Pakau Place, Waiwhetu, Lower Hutt, 5010 Registered & service 11 Apr 2023
Last updated:
Directors
Name and Address Role Period
Michael David Wong
Khandallah, Wellington, 6035
Address used since 25 May 2009
Director 25 May 2009 - current
Brendon James May
Waiwhetu, Lower Hutt, 5010
Address used since 01 Oct 2019
Boulcott, Lower Hutt, 5011
Address used since 01 Jun 2012
Director 01 Oct 2009 - current
Mark Leslie Solomon
Petone, Lower Hutt, 5012
Address used since 16 Feb 2010
Director 25 May 2009 - 03 Mar 2011
Brendon John Smith
Waiwhetu, Lower Hutt, 5010
Address used since 16 Feb 2010
Director 01 Oct 2009 - 03 Mar 2011
Martin George Duncan
Camborne, Porirua,
Address used since 25 May 2009
Director 25 May 2009 - 01 Oct 2009
Addresses
Previous address Type Period
22 Kings Crescent, Hutt Central, Lower Hutt, 5010 Registered & physical 20 Mar 2018 - 25 May 2021
Level 1, 14-18 Pretoria Street,, Hutt Central, Lower Hutt, 5010 Registered & physical 14 Apr 2014 - 20 Mar 2018
22 Kings Crescent, Lower Hutt Registered & physical 25 May 2009 - 14 Apr 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mike Wong Financial Services Limited
Shareholder NZBN: 9429035484738
Entity (NZ Limited Company) 		Hutt Central
Lower Hutt
5010 		25 May 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
May, Brendon James
Individual 		Waiwhetu
Lower Hutt
5010 		14 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Crest Financial Brokers Limited
Shareholder NZBN: 9429038056314
Company Number: 863579
Entity 		25 May 2009 - 08 Mar 2011
Duncan Financial Services Limited
Shareholder NZBN: 9429032973938
Company Number: 2077076
Entity 		25 May 2009 - 27 Jun 2010
Smith, Brendon John
Individual 		Lower Hutt
 14 Oct 2009 - 08 Mar 2011
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity 		23 Jul 2010 - 08 Mar 2011
Crest Financial Brokers Limited
Shareholder NZBN: 9429038056314
Company Number: 863579
Entity 		25 May 2009 - 08 Mar 2011
Duncan Financial Services Limited
Shareholder NZBN: 9429032973938
Company Number: 2077076
Entity 		25 May 2009 - 27 Jun 2010
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity 		23 Jul 2010 - 08 Mar 2011
Location
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