General information
A Loan Limited
Type: NZ Limited Company (Ltd)9429034956946
New Zealand Business Number
1600038
Company Number
Registered
Company Status
A Loan Limited (issued an NZ business number of 9429034956946) was registered on 08 Feb 2005. 6 addresess are in use by the company: 18 Waterlily Street, Hobsonville, Auckland, 0616 (type: registered, physical). 25 Sunny Crescent, Huapai, Auckland had been their physical address, up to 13 Aug 2021. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Henderson, John (an individual) located at Hobsonville, Auckland postcode 0616. Our information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Sunny Crescent, Huapai, Auckland | Other (Address For Share Register) | 23 Feb 2006 |
| 18 Waterlily Street, Hobsonville, Auckland, 0616 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Aug 2021 |
| 18 Waterlily Street, Hobsonville, Auckland, 0616 | Registered & physical & service | 13 Aug 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Henderson
Hobsonville, Auckland, 0616
Address used since 01 Aug 2022
Hupai, Auckland, 0810
Address used since 01 Sep 2013 |
Director | 08 Feb 2005 - current |
|
Catherine Chen
Freemans Bay, Auckland,
Address used since 20 Jul 2005 |
Director | 20 Jul 2005 - 23 Feb 2006 |
|
Douglas Raymond Williams
Forrest Hill, Auckland,
Address used since 08 Feb 2005 |
Director | 08 Feb 2005 - 20 Jul 2005 |
|
Colin Stuart Godfrey
Auckland,
Address used since 08 Feb 2005 |
Director | 08 Feb 2005 - 29 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Sunny Crescent, Huapai, Auckland | Physical | 02 Mar 2006 - 13 Aug 2021 |
| 25 Sunny Crescent, Huapai, Auckland | Registered | 02 Mar 2006 - 02 Mar 2006 |
| 34 Sale Street, Auckland | Physical & registered | 08 Feb 2005 - 02 Mar 2006 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, John Individual |
Hobsonville Auckland 0616 |
08 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Douglas Raymond Individual |
Forrest Hill Auckland |
29 Jun 2005 - 29 Jun 2005 |
|
Williams, Douglas Raymond Individual |
Forrest Hill Auckland |
08 Feb 2005 - 29 Jun 2005 |
|
Godfrey, Colin Stuart Individual |
Auckland |
08 Feb 2005 - 27 Jun 2010 |
|
Chen, Catherine Individual |
Freemans Bay Auckland |
20 Jul 2005 - 20 Jul 2005 |
Location
Companies nearby
 |
Western United Netball Club Incorporated 25 Sunny Crescent |
|
Self-inking Stamps Limited 29 Sunny Crescent |
|
White & Son Limited 7 Sunny Crescent |
|
Jw Construction 2014 Limited 7 Sunny Crescent |
|
Midgley Enterprises Limited 28 Sunny Crescent |
|
Second Generation Properties Limited 42 Sunny Crescent |