General information
Instant Finance Limited
Type: NZ Limited Company (Ltd)9429036749355
New Zealand Business Number
1166132
Company Number
Registered
Company Status
Instant Finance Limited (issued an NZ business number of 9429036749355) was started on 01 Oct 2001. 5 addresess are in use by the company: Level 1, Building B, 600 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Level 1, Building B, 600 Great South Road, Greenlane, Auckland had been their physical address, until 13 Feb 2019. Instant Finance Limited used other aliases, namely: Instant Finance Nz Limited from 01 Oct 2001 to 02 Apr 2012. 9283283 shares are issued to 26 shareholders who belong to 14 shareholder groups. The first group consists of 1 entity and holds 354492 shares (3.82 per cent of shares). Next there is the next group of shareholders, share allocation (278500 shares, 3%) belongs to 2 entities, namely:
Jones, Michelle Elizabeth, located at Shamrock Park, Auckland (an individual),
Jones, Dion Bruce, located at Shamrock Park, Auckland (an individual). Our information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Building B, 600 Great South Road, Greenlane, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 31 Jul 2006 |
| Level 1, Building B, 600 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 13 Feb 2019 |
Contact info
64 9 5253600
Phone (Phone)
www.instantfinance.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Phillip Nausbaum
Boardman Lane, Newton, , Auckland, 1010
Address used since 13 Oct 2010 |
Director | 01 Oct 2001 - current |
|
Nigel Philip Nausbaum
Boardman Lane, Newton, , Auckland, 1010
Address used since 13 Oct 2010 |
Director | 01 Oct 2001 - current |
|
Roland Arthur Ellis
Rd 2, Mangawhai, 0573
Address used since 01 Nov 2023
15 Westhaven Drive, Auckland City, 1010
Address used since 05 Dec 2019
C/-pier 21 Office, 15 Westhaven Drive, Auckland City, 1010
Address used since 01 Feb 2016 |
Director | 01 Oct 2001 - current |
|
Robert John Knox
Orakei, Auckland, 1071
Address used since 09 Jun 2022
Remuera, Auckland, 1050
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - current |
|
Graeme William Halse
Ellersile, Auckland, 1051
Address used since 01 Feb 2024
Remuera, Auckland, 1050
Address used since 22 Nov 2007 |
Director | 22 Nov 2007 - current |
|
Lawrence Ronald Margrain
Belmont, Auckland, 0622
Address used since 01 Feb 2024
Belmont, Auckland, 0622
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - current |
|
Martyn Phillip Levy
Epsom, Auckland, 1023
Address used since 16 Feb 2024
Remuera, Auckland, 1050
Address used since 22 Jun 2016 |
Director | 22 Jun 2016 - current |
|
Symon Philip Nausbaum
Remuera, Auckland, 1050
Address used since 01 Dec 2019
Remuera, Auckland, 1050
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - current |
|
Clayton James Mitchell
Greenlane, Auckland, 1051
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
Natasha Jenny Nausbaum
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 24 Aug 2021 |
|
Peter Joseph Mitchell
Papakura, Auckland, 2582
Address used since 01 Feb 2016 |
Director | 01 Oct 2001 - 31 May 2018 |
|
Peter William Fitzsimmons
Albany, Auckland, 0632
Address used since 15 Jun 2017
Takapuna, Auckland, 0622
Address used since 03 Sep 2015 |
Director | 03 Sep 2015 - 26 Apr 2018 |
|
Charmian Nausbaum
Parnell, Auckland, 1052
Address used since 31 Aug 2010 |
Director | 31 Aug 2010 - 22 Mar 2016 |
|
Symon Philip Nausbaum
Remuera, Auckland, 1050
Address used since 13 Oct 2010 |
Director | 27 Feb 2003 - 03 Sep 2015 |
|
Peter William Fitzsimmons
Takapuna, North Shore City,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 29 Nov 2011 |
|
Jonathan Mark Bishop
Northcote Point, Auckland 0627,
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 24 Mar 2009 |
|
Charmain Nausbaum
Parnell, Auckland,
Address used since 01 Oct 2001 |
Director | 01 Oct 2001 - 27 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Building B, 600 Great South Road, Greenlane, Auckland | Physical & registered | 03 Aug 2006 - 13 Feb 2019 |
| 101 Main Highway, Ellerslie, Auckland | Physical & registered | 19 Apr 2004 - 03 Aug 2006 |
| C/- Premium Securities Limited, Ellerslie Business Centre, 101 Main Highway, Ellerslie, Auckland | Physical | 02 Oct 2001 - 19 Apr 2004 |
| C/- Premium Securities Limited, Ellerslie Business Centre, 101 Main Highway, Ellerslie, Auckland | Registered | 01 Oct 2001 - 19 Apr 2004 |
Financial Data
Financial info
9283283
Total number of Shares
February
Annual return filing month
March
Financial report filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 354492
| Shareholder Name | Address | Period |
|---|---|---|
|
Fccd Dac Other (Other) |
04 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 564869
| Shareholder Name | Address | Period |
|---|---|---|
|
Fcco Dac Other (Other) |
12 Nov 2013 - current |
Shares Allocation #3 Number of Shares: 278500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Michelle Elizabeth Individual |
Shamrock Park Auckland 2016 |
29 Mar 2023 - current |
|
Jones, Dion Bruce Individual |
Shamrock Park Auckland 2016 |
29 Mar 2023 - current |
Shares Allocation #4 Number of Shares: 134124
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, David John Individual |
Rd 2 Albany 0792 |
30 Nov 2016 - current |
|
Clements, Jacquiline Jane Individual |
Rd 2 Albany 0792 |
30 Nov 2016 - current |
Shares Allocation #5 Number of Shares: 2367904
| Shareholder Name | Address | Period |
|---|---|---|
|
Airfield Trustees Limited Shareholder NZBN: 9429048975124 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
17 Mar 2021 - current |
Shares Allocation #6 Number of Shares: 586119
| Shareholder Name | Address | Period |
|---|---|---|
|
Nausbaum, Symon Philip Individual |
Remuera Auckland 1050 |
08 Apr 2004 - current |
|
Nausbaum, Nigel Philip Individual |
Auckland Central Auckland 1010 |
08 Apr 2004 - current |
Shares Allocation #7 Number of Shares: 244675
| Shareholder Name | Address | Period |
|---|---|---|
|
Rae Group Limited Shareholder NZBN: 9429038557071 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
30 Nov 2016 - current |
Shares Allocation #8 Number of Shares: 261875
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Denis John Stuart Individual |
Titirangi Auckland |
01 Oct 2001 - current |
Shares Allocation #9 Number of Shares: 385747
| Shareholder Name | Address | Period |
|---|---|---|
|
Nausbaum, Symon Philip Individual |
Remuera Auckland 1050 |
08 Apr 2004 - current |
|
Nausbaum, Nigel Philip Individual |
Auckland Central Auckland 1010 |
01 Oct 2001 - current |
|
Nausbaum, Natasha Jenny Individual |
Parnell , Auckland |
01 Oct 2001 - current |
Shares Allocation #10 Number of Shares: 1910258
| Shareholder Name | Address | Period |
|---|---|---|
|
Nausbaum, Symon Philip Individual |
Remuera Auckland 1050 |
08 Apr 2004 - current |
|
Nausbaum, Charmian Individual |
Parnell Auckland |
08 Apr 2004 - current |
Shares Allocation #11 Number of Shares: 224223
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lautour, Rosalind Anne Brock Individual |
Northcote Point Auckland 0627 |
30 Nov 2016 - current |
|
De Lautour, Richard John Individual |
Northcote Point Auckland 0627 |
30 Nov 2016 - current |
Shares Allocation #12 Number of Shares: 116000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peach, Deanne Individual |
Northcote Point Auckland 0627 |
29 Mar 2023 - current |
|
Wells, Mark Barry Individual |
Northcote Point Auckland 0627 |
29 Mar 2023 - current |
Shares Allocation #13 Number of Shares: 385747
| Shareholder Name | Address | Period |
|---|---|---|
|
Nausbaum, Amber Leora Individual |
Parnell , Auckland |
01 Oct 2001 - current |
|
Nausbaum, Symon Philip Individual |
Remuera Auckland 1050 |
08 Apr 2004 - current |
|
Nausbaum, Nigel Philip Individual |
Auckland Central Auckland 1010 |
01 Oct 2001 - current |
Shares Allocation #14 Number of Shares: 1468750
| Shareholder Name | Address | Period |
|---|---|---|
|
Snowden, Michael George Individual |
Remuera Auckland |
08 Apr 2004 - current |
|
Nausbaum, Symon Philip Individual |
Remuera Auckland 1050 |
08 Apr 2004 - current |
|
Nausbaum, Nigel Philip Individual |
Auckland Central Auckland 1010 |
01 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sims, Grahame Oliver Individual |
Remuera Auckland |
08 Apr 2004 - 23 Feb 2006 |
|
Walker, Anne Lucia Individual |
St Heliers Auckland 1071 |
27 Feb 2014 - 30 Nov 2016 |
|
Sims, Graeme Malcolm Individual |
Ellerslie Business Centre 101 Main Highway, Ellerslie |
08 Apr 2004 - 08 Apr 2004 |
|
Graham, Barry Walter John Individual |
St Heliers Auckland |
23 Feb 2006 - 12 Feb 2015 |
|
Fccd Limited Other |
12 Nov 2013 - 03 Apr 2024 | |
|
Fccd Limited Other |
12 Nov 2013 - 03 Apr 2024 | |
|
Leamonth, Garry David Individual |
Rd 2 Albany 0792 |
30 Nov 2016 - 22 Mar 2023 |
|
Select Tours Holdings Limited Shareholder NZBN: 9429035481188 Company Number: 1493011 Entity |
27 Feb 2014 - 30 Nov 2016 | |
|
Halse, Graeme William Individual |
Remuera Auckland 1050 |
01 Oct 2001 - 17 Mar 2021 |
|
Graham, Barry Walter John Individual |
St Heliers Auckland 1071 |
30 Nov 2016 - 27 Mar 2019 |
|
Dormer, Alan Individual |
Parnell Auckland 1052 |
12 Feb 2015 - 30 Nov 2016 |
|
Clements, Jacqueline Jane Individual |
Main Highway Albany |
08 Apr 2004 - 12 Feb 2015 |
|
Frogley, Judith May Individual |
Algies Bay Warkworth 0920 |
27 Feb 2014 - 30 Nov 2016 |
|
De Lautour, Richard John Individual |
Northcote Auckland |
23 Feb 2006 - 12 Feb 2015 |
|
Stevens, Francis Alexander Individual |
Regent Whangarei 0112 |
27 Feb 2014 - 30 Nov 2016 |
|
Mitchell, Sharlene Individual |
Remuera Auckland 1050 |
17 Jul 2018 - 17 Mar 2021 |
|
Select Tours Holdings Limited Shareholder NZBN: 9429035481188 Company Number: 1493011 Entity |
27 Feb 2014 - 30 Nov 2016 | |
|
Young, Kenneth Quenton Individual |
Glendene Auckland 0602 |
12 Feb 2015 - 30 Nov 2016 |
|
Anderson, Sally Individual |
Auckland Central Auckland 1010 |
27 Feb 2014 - 30 Nov 2016 |
|
Sims, Roma Mary Individual |
Remuera Auckland |
08 Apr 2004 - 07 Dec 2010 |
|
The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 Entity |
08 Apr 2004 - 21 Feb 2007 | |
|
Halse, Graeme William Individual |
Remuera Auckland 1050 |
01 Oct 2001 - 17 Mar 2021 |
|
Mitchell, Clayton James Individual |
Greenlane Auckland 1051 |
17 Jul 2018 - 17 Mar 2021 |
|
De Lautour, Rosalind Anne Brock Individual |
Northcote Auckland |
23 Feb 2006 - 12 Feb 2015 |
|
Walker, Ronald Charles Individual |
St Heliers Auckland 1071 |
27 Feb 2014 - 30 Nov 2016 |
|
Mitchell, Clayton James Individual |
Greenlane Auckland 1051 |
27 Feb 2014 - 30 Nov 2016 |
|
Frogley, Walton Rae Individual |
Algies Bay Warkworth 0920 |
27 Feb 2014 - 30 Nov 2016 |
|
Stephens, David John Individual |
Main Rd Albany |
08 Apr 2004 - 12 Feb 2015 |
|
Null - Fortress Credit Corp Limited Other |
23 Oct 2008 - 12 Nov 2013 | |
|
Rae Group Limited Shareholder NZBN: 9429038557071 Company Number: 659106 Entity |
01 Oct 2001 - 12 Feb 2015 | |
|
Fortress Credit Corp Limited Other |
23 Oct 2008 - 12 Nov 2013 | |
|
Alberto, Maria Theresa Individual |
Ranui Auckland 0612 |
27 Feb 2014 - 30 Nov 2016 |
|
Rae Group Limited Shareholder NZBN: 9429038557071 Company Number: 659106 Entity |
01 Oct 2001 - 12 Feb 2015 | |
|
Leamonth, Garry David Individual |
Main Highway Albany |
23 Oct 2008 - 12 Feb 2015 |
|
The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 Entity |
08 Apr 2004 - 21 Feb 2007 | |
|
Mitchell, Peter Joseph Individual |
Papakura Auckland |
01 Oct 2001 - 17 Jul 2018 |
|
Bullen, George Francis Individual |
Royal Oak Auckland 1023 |
12 Feb 2015 - 30 Nov 2016 |
Location
Companies nearby
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Apex Car Rentals Millennium 2, Building C, Level 3 |
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Myfinance Limited Level 1, Building B |
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Instant Finance NZ Limited 600 Great South Road |
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Ed 2001 Limited Level 1, Building B |
|
Myhome NZ Limited 600 Gt South Road |
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Easy Driver Limited Level 1, Building B |