Instant Finance Limited, a registered company, was incorporated on 01 Oct 2001. 9429036749355 is the New Zealand Business Number it was issued. The company has been managed by 17 directors: Nigel Phillip Nausbaum - an active director whose contract started on 01 Oct 2001,
Nigel Philip Nausbaum - an active director whose contract started on 01 Oct 2001,
Roland Arthur Ellis - an active director whose contract started on 01 Oct 2001,
Robert John Knox - an active director whose contract started on 01 Nov 2007,
Graeme William Halse - an active director whose contract started on 22 Nov 2007.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, Building B, 600 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical).
Instant Finance Limited had been using Level 1, Building B, 600 Great South Road, Greenlane, Auckland as their physical address up until 13 Feb 2019.
Other names used by this company, as we managed to find at BizDb, included: from 01 Oct 2001 to 02 Apr 2012 they were called Instant Finance Nz Limited.
A total of 9283283 shares are allotted to 26 shareholders (14 groups). The first group consists of 278500 shares (3 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 134124 shares (1.44 per cent). Finally the next share allocation (2367904 shares 25.51 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 1, Building B, 600 Great South Road, Greenlane, Auckland New Zealand

Physical & registered address used from 03 Aug 2006 to 13 Feb 2019

Address #2: 101 Main Highway, Ellerslie, Auckland

Physical & registered address used from 19 Apr 2004 to 03 Aug 2006

Address #3: C/- Premium Securities Limited, Ellerslie Business Centre, 101 Main Highway, Ellerslie, Auckland

Physical address used from 02 Oct 2001 to 19 Apr 2004

Address #4: C/- Premium Securities Limited, Ellerslie Business Centre, 101 Main Highway, Ellerslie, Auckland

Registered address used from 01 Oct 2001 to 19 Apr 2004

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Previous Shareholders

Nigel Phillip Nausbaum - Director

Appointment date: 01 Oct 2001

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Nigel Philip Nausbaum - Director

Appointment date: 01 Oct 2001

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Roland Arthur Ellis - Director

Appointment date: 01 Oct 2001

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Robert John Knox - Director

Appointment date: 01 Nov 2007

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Graeme William Halse - Director

Appointment date: 22 Nov 2007

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Lawrence Ronald Margrain - Director

Appointment date: 25 Jan 2012

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Martyn Phillip Levy - Director

Appointment date: 22 Jun 2016

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Symon Philip Nausbaum - Director

Appointment date: 26 Apr 2018

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Clayton James Mitchell - Director

Appointment date: 01 Jul 2018

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Natasha Jenny Nausbaum - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 24 Aug 2021

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Peter Joseph Mitchell - Director (Inactive)

Appointment date: 01 Oct 2001

Termination date: 31 May 2018

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Peter William Fitzsimmons - Director (Inactive)

Appointment date: 03 Sep 2015

Termination date: 26 Apr 2018

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Charmian Nausbaum - Director (Inactive)

Appointment date: 31 Aug 2010

Termination date: 22 Mar 2016

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Symon Philip Nausbaum - Director (Inactive)

Appointment date: 27 Feb 2003

Termination date: 03 Sep 2015

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Peter William Fitzsimmons - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 29 Nov 2011

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Jonathan Mark Bishop - Director (Inactive)

Appointment date: 01 Nov 2007

Termination date: 24 Mar 2009

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Charmain Nausbaum - Director (Inactive)

Appointment date: 01 Oct 2001

Termination date: 27 Feb 2003