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General information

Consumer Credit Limited

Type: NZ Limited Company (Ltd)
9429037752743
New Zealand Business Number
927785
Company Number
Registered
Company Status

Consumer Credit Limited (issued a New Zealand Business Number of 9429037752743) was registered on 27 Oct 1998. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). C/ Harman and Co. , 485 Papanui Road, Papanui, Christchurch had been their registered address, up to 03 Dec 2014. Consumer Credit Limited used more aliases, namely: Countrywide Finance Limited from 08 Feb 2001 to 16 Oct 2001, Ideal Finance Limited (27 Oct 1998 to 08 Feb 2001). 2500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2500000 shares (100% of shares), namely:
Boston Capital Partners Limited (an entity) located at Christchurch City, Christchurch postcode 8011. Our data was updated on 12 Mar 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Registered & physical & service 03 Dec 2014
Last updated:
Directors
Name and Address Role Period
John Simon Edilson
Merivale, Christchurch, 8014
Address used since 26 May 2016
Director 27 Oct 1998 - current
David Robert Lyall
Melbourne 3144,
Address used since 31 May 2006
Director 27 Oct 1998 - 30 Nov 2006
Addresses
Previous address Type Period
C/ Harman And Co. , 485 Papanui Road, Papanui, Christchurch, 8014 Registered & physical 11 Jun 2012 - 03 Dec 2014
130 Rugby Street, Merivale, Christchurch, 8014 Registered & physical 13 Oct 2011 - 11 Jun 2012
Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 Physical & registered 09 Jun 2011 - 13 Oct 2011
Pricewaterhousecoopers, 119 Armagh Street, Christchurch Physical & registered 13 Jun 2006 - 09 Jun 2011
Level 7, Landsborough House, 287 Durham Street, Christchurch Physical 29 Jun 2001 - 29 Jun 2001
7th Floor, 287 Durham St, Christchurch Physical 29 Jun 2001 - 13 Jun 2006
Level 2, 167 Victoria Street, Christchurch Physical 25 Jun 2001 - 29 Jun 2001
Level 2, 167 Victoria Street, Christchurch Registered 01 May 2001 - 13 Jun 2006
Level 2, 167 Victoria Street, Christchurch Registered 12 Apr 2000 - 01 May 2001
Financial Data
Financial info
2500000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500000
Shareholder Name Address Period
Boston Capital Partners Limited
Shareholder NZBN: 9429041151655
Entity (NZ Limited Company) 		Christchurch City
Christchurch
8011 		29 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Provincial Finance Limited (in Rec)
Shareholder NZBN: 9429039701589
Company Number: 315014
Entity 		27 Oct 1998 - 29 May 2014
Provincial Finance Limited (in Rec)
Shareholder NZBN: 9429039701589
Company Number: 315014
Entity 		27 Oct 1998 - 29 May 2014
Location
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