Myfinance Group Limited, a registered company, was incorporated on 12 Nov 2013. 9429040994628 is the business number it was issued. "Finance company operation" (business classification K623010) is how the company has been classified. The company has been run by 2 directors: Dion Bruce Jones - an active director whose contract started on 24 Jun 2019,
Richard John De Lautour - an inactive director whose contract started on 12 Nov 2013 and was terminated on 01 Jul 2019.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, Building B, 600 Great South Road, Greenlane, 1542 (types include: physical, registered).
A single entity controls all company shares (exactly 100 shares) - Instant Finance Limited - located at 1542, 600 Great South Road, Greenlane, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Instant Finance Limited Shareholder NZBN: 9429036749355 |
600 Great South Road Greenlane, Auckland 1051 New Zealand |
12 Nov 2013 - |
Ultimate Holding Company
Dion Bruce Jones - Director
Appointment date: 24 Jun 2019
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 24 Jun 2019
Richard John De Lautour - Director (Inactive)
Appointment date: 12 Nov 2013
Termination date: 01 Jul 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 12 Nov 2013
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