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Myfinance Limited

Type: NZ Limited Company (Ltd)
9429030700475
NZBN
3787256
Company Number
Registered
Company Status
Current address
Level 1, Building B
600 Great South Road, Greenlane
Auckland 1051
New Zealand
Physical & service & registered address used since 23 Apr 2012

Myfinance Limited, a registered company, was started on 23 Apr 2012. 9429030700475 is the NZ business number it was issued. The company has been managed by 2 directors: Dion Bruce Jones - an active director whose contract began on 24 Jun 2019,
Richard John De Lautour - an inactive director whose contract began on 23 Apr 2012 and was terminated on 01 Jul 2019.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: Level 1, Building B, 600 Great South Road, Greenlane, Auckland, 1051 (type: physical, service).
A single entity controls all company shares (exactly 100 shares) - Instant Finance Limited - located at 1051, 600 Great South Road, Greenlane, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
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

Ultimate Holding Company

21 Jul 1991
Effective Date
Instant Finance Limited
Name
Ltd
Type
1166132
Ultimate Holding Company Number
NZ
Country of origin
Level 1, Building B
600 Great South Road
Greenlane, Auckland New Zealand
Address
Directors

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: 23 Apr 2012

Termination date: 01 Jul 2019

Address: Northcote Point, North Shore City, 0627 New Zealand

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