Insurance & Lending Finance Limited

Insurance & Lending Finance Limited was started on 07 Nov 2003 and issued an NZ business number of 9429035674696. This registered LTD company has been run by 8 directors: Roger Lane Abel - an active director whose contract began on 22 Dec 2021,
Alexander Bell Maccallum - an active director whose contract began on 22 Dec 2021,
Gregory John Frittelli - an inactive director whose contract began on 07 Nov 2003 and was terminated on 10 Mar 2022,
John O'herlihy - an inactive director whose contract began on 21 Oct 2021 and was terminated on 22 Dec 2021,
Allan John Reynolds - an inactive director whose contract began on 21 Oct 2021 and was terminated on 22 Dec 2021.
According to BizDb's database (updated on 07 Apr 2024), the company uses 4 addresses: 6/76 Paul Matthews Road, Rosedale, Auckland, 0632 (office address),
L25, 188 Quay Street, Cbd, Auckland, 0632 (registered address),
L25, 188 Quay Street, Cbd, Auckland, 0632 (physical address),
L25, 188 Quay Street, Cbd, Auckland, 0632 (service address) among others.
Up until 16 Aug 2022, Insurance & Lending Finance Limited had been using 6/76 Paul Matthews Road, Rosedale, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Rothbury Instalment Services Limited (an entity) located at Cbd, Auckland postcode 1010. Insurance & Lending Finance Limited is categorised as "Insurance broking service" (ANZSIC K642040).

Other active addresses

Principal place of activity

6/76 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 6/76 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 15 Nov 2013 to 16 Aug 2022

Address #2: 6/76 Paul Matthew Road, Albany, North Shore City, 0632 New Zealand

Physical address used from 28 Oct 2009 to 15 Nov 2013

Address #3: 6/76 Paul Matthew Road, Albany, North Shore City, 0632 New Zealand

Registered address used from 31 Oct 2008 to 15 Nov 2013

Address #4: 6/76 Paul Matthews Road, Albany, North Shore City, 0632

Physical address used from 31 Oct 2008 to 28 Oct 2009

Address #5: Unit 8a 80 Paul Matthews Road, North Harbour, North Shore City, 0751

Physical & registered address used from 04 Jul 2006 to 31 Oct 2008

Address #6: Unit 8a, 80 Paul Matthews Road, North Harbour, Auckland

Registered address used from 29 Oct 2004 to 04 Jul 2006

Address #7: Unit *a, 80 Paul Matthews Road, North Harbour, Auckland

Physical address used from 29 Oct 2004 to 04 Jul 2006

Address #8: 19 Richards Ave, Milford, Auckland

Registered & physical address used from 07 Nov 2003 to 29 Oct 2004

Previous Shareholders

Ultimate Holding Company

Roger Lane Abel - Director

Appointment date: 22 Dec 2021

Alexander Bell Maccallum - Director

Appointment date: 22 Dec 2021

Gregory John Frittelli - Director (Inactive)

Appointment date: 07 Nov 2003

Termination date: 10 Mar 2022

John O'herlihy - Director (Inactive)

Appointment date: 21 Oct 2021

Termination date: 22 Dec 2021

Allan John Reynolds - Director (Inactive)

Appointment date: 21 Oct 2021

Termination date: 22 Dec 2021

Karen Frittelli - Director (Inactive)

Appointment date: 26 Apr 2006

Termination date: 16 Apr 2007

Peter Waller - Director (Inactive)

Appointment date: 10 Sep 2004

Termination date: 23 Mar 2006

Judith Mary McMillan - Director (Inactive)

Appointment date: 07 Nov 2003

Termination date: 01 Jun 2004