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General information

Instant Finance NZ Limited

Type: NZ Limited Company (Ltd)
9429030874343
New Zealand Business Number
3666611
Company Number
Registered
Company Status

Instant Finance Nz Limited (issued an NZBN of 9429030874343) was started on 21 Nov 2011. 2 addresses are currently in use by the company: 600 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 600 Great South Road, Ellerslie, Auckland had been their registered address, until 25 Nov 2015. Instant Finance Nz Limited used other aliases, namely: Instant Finance Limited from 21 Nov 2011 to 02 Apr 2012. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100 per cent of shares), namely:
Instant Finance Limited (an entity) located at 600 Great South Road, Greenlane, Auckland, Null postcode 1051. Businesscheck's data was last updated on 21 Apr 2024.

Current address Type Used since
600 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 25 Nov 2015
Last updated:
Directors
Name and Address Role Period
Dion Bruce Jones
Shamrock Park, Auckland, 2016
Address used since 24 Jun 2019
Director 24 Jun 2019 - current
Richard John De Lautour
Northcote Point, North Shore City, 0627
Address used since 01 Jan 1970
Director 21 Nov 2011 - 01 Jul 2019
Julie May Perry
Waterview, Auckland, 1026
Address used since 02 Apr 2012
Director 02 Apr 2012 - 08 Nov 2012
Addresses
Previous address Type Period
600 Great South Road, Ellerslie, Auckland, 1051 Registered & physical 16 Nov 2012 - 25 Nov 2015
18a Vincent Road, Northcote Point, Auckland, 0627 Physical & registered 21 Nov 2011 - 16 Nov 2012
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Instant Finance Limited
Shareholder NZBN: 9429036749355
Entity (NZ Limited Company) 		600 Great South Road
Greenlane, Auckland
Null 1051 		02 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
De Lautour, Richard John
Individual 		Northcote Point
North Shore City
0627 		21 Nov 2011 - 02 Apr 2012
Richard John De Lautour
Director 		Northcote Point
North Shore City
0627 		21 Nov 2011 - 02 Apr 2012
Ultimate Holding Company
Name Instant Finance Limited
Type Ltd
Ultimate Holding Company Number 1166132
Country of origin NZ
Address Level 1, Building B
600 Great South Road
Greenlane, Auckland
Location
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