Instant Finance Nz Limited, a registered company, was registered on 21 Nov 2011. 9429030874343 is the NZ business number it was issued. The company has been managed by 3 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 21 Nov 2011 and was terminated on 01 Jul 2019,
Julie May Perry - an inactive director whose contract started on 02 Apr 2012 and was terminated on 08 Nov 2012.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 600 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, physical).
Instant Finance Nz Limited had been using 600 Great South Road, Ellerslie, Auckland as their registered address up until 25 Nov 2015.
Previous names used by the company, as we found at BizDb, included: from 21 Nov 2011 to 02 Apr 2012 they were called Instant Finance Limited.
One entity controls all company shares (exactly 2000 shares) - Instant Finance Limited - located at 1051, 600 Great South Road, Greenlane, Auckland, Null.
Previous addresses
Address: 600 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 16 Nov 2012 to 25 Nov 2015
Address: 18a Vincent Road, Northcote Point, Auckland, 0627 New Zealand
Physical & registered address used from 21 Nov 2011 to 16 Nov 2012
Basic Financial info
Total number of Shares: 2000
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: 2000 | |||
| Entity (NZ Limited Company) | Instant Finance Limited Shareholder NZBN: 9429036749355 |
600 Great South Road Greenlane, Auckland Null 1051 New Zealand |
02 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Lautour, Richard John |
Northcote Point North Shore City 0627 New Zealand |
21 Nov 2011 - 02 Apr 2012 |
| Director | Richard John De Lautour |
Northcote Point North Shore City 0627 New Zealand |
21 Nov 2011 - 02 Apr 2012 |
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: 21 Nov 2011
Termination date: 01 Jul 2019
Address: Northcote Point, North Shore City, 0627 New Zealand
Julie May Perry - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 08 Nov 2012
Address: Waterview, Auckland, 1026 New Zealand
Address used since 02 Apr 2012
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