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Internet Commerce Limited

Type: NZ Limited Company (Ltd)
9429037058975
NZBN
1105645
Company Number
Registered
Company Status
Current address
Level 4, Ascot Stand, Arc
80 Ascot Avenue
Remuera, Auckland 1051
New Zealand
Physical & registered & service address used since 11 May 2016
Po Box 11522
Ellerslie
Auckland 1542
New Zealand
Postal address used since 06 May 2020
Level 4, Ascot Stand, Arc
80 Ascot Avenue
Remuera, Auckland 1051
New Zealand
Office & delivery address used since 06 May 2020

Internet Commerce Limited, a registered company, was started on 11 Dec 2000. 9429037058975 is the NZ business number it was issued. This company has been managed by 2 directors: Hamish John Olliver Lusk - an active director whose contract began on 11 Dec 2000,
David Harold Lister Paviour - an active director whose contract began on 11 Dec 2000.
Last updated on 07 May 2025, BizDb's data contains detailed information about 1 address: Po Box 11522, Ellerslie, Auckland, 1542 (types include: postal, office).
Internet Commerce Limited had been using Level 8, 44 Khyber Pass Road, Grafton, Auckland as their registered address up until 11 May 2016.
Other names for this company, as we identified at BizDb, included: from 11 Dec 2000 to 12 Oct 2004 they were called Autobase Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Level 4, Ascot Stand, Arc, 80 Ascot Avenue, Remuera, Auckland, 1051 New Zealand


Previous addresses

Address #1: Level 8, 44 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 07 Jun 2013 to 11 May 2016

Address #2: Level 8,, 44 Khyber Pass Road, Grafton, Auckland New Zealand

Registered & physical address used from 24 Apr 2007 to 07 Jun 2013

Address #3: Level 1, 44 Khyber Pass Road, Grafton, Auckland

Registered & physical address used from 08 Jul 2003 to 24 Apr 2007

Address #4: 10 Dock Street, Auckland

Registered & physical address used from 11 Dec 2000 to 08 Jul 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lusk, Hamish John Olliver Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Wessex Trustees Limited
Shareholder NZBN: 9429036645213
Newmarket
Auckland
1023
New Zealand
Director Paviour, David Harold Lister Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lusk, John Olliver St Heliers
Auckland
1071
New Zealand
Individual Lusk, Gillian Frances St Heliers
Auckland
1071
New Zealand
Entity Ab 99 Limited
Shareholder NZBN: 9429037813253
Company Number: 914891
Entity Ab 99 Limited
Shareholder NZBN: 9429037813253
Company Number: 914891
Directors

Hamish John Olliver Lusk - Director

Appointment date: 11 Dec 2000

Address: St Johns, Auckland, 1072 New Zealand

Address used since 01 Mar 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Mar 2005


David Harold Lister Paviour - Director

Appointment date: 11 Dec 2000

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 02 May 2024

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 11 Jul 2009

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