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Instant Finance Group Limited

Type: NZ Limited Company (Ltd)
9429038925023
NZBN
563540
Company Number
Registered
Company Status
Current address
Level 1, Building B,
600 Great South Road
Greenlane, Auckland
Shareregister & other (Address For Share Register) & records address used since 31 Jul 2006
Level 1, Building B,
600 Great South Road
Greenlane, Auckland New Zealand
Physical & service address used since 03 Aug 2006
Level 1, Building B
600 Great South Road
Greenlane, Auckland New Zealand
Registered address used since 03 Aug 2006

Instant Finance Group Limited, a registered company, was launched on 14 Dec 1992. 9429038925023 is the NZ business number it was issued. This company has been supervised by 4 directors: Charmien Nausbaum - an active director whose contract began on 23 Nov 1993,
Nigel Philip Nausbaum - an active director whose contract began on 23 Nov 1993,
Jon Charles Ash - an inactive director whose contract began on 14 Dec 1992 and was terminated on 23 Nov 1993,
Lindsay Wallis Moore - an inactive director whose contract began on 14 Dec 1992 and was terminated on 23 Nov 1993.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: an address for records at Level 1, Building B,, 600 Great South Ro, Auckland (types include: other, records).
Instant Finance Group Limited had been using 101 Mainhighway, Ellerslie, Auckland as their registered address until 03 Aug 2006.
Old names used by the company, as we established at BizDb, included: from 14 Dec 1992 to 12 Oct 1993 they were called The Strand Linen & Accessories Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: Level 1, Building B,, 600 Great South Ro, Auckland

Other (Address for Records) & records address (Address for Records) used from 01 Oct 2009

Previous addresses

Address #1: 101 Mainhighway, Ellerslie, Auckland

Registered address used from 12 Dec 2003 to 03 Aug 2006

Address #2: 144 Queens Road, Panmure

Registered address used from 04 Nov 1998 to 12 Dec 2003

Address #3: Ellerslie Business Centre, 101 Main Highway, Ellerslie, Auckland

Physical address used from 31 Aug 1998 to 03 Aug 2006

Address #4: 144 Queens Road, Panmure

Physical address used from 31 Aug 1998 to 31 Aug 1998

Address #5: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 15 Dec 1996 to 04 Nov 1998

Address #6: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 15 Dec 1996 to 31 Aug 1998

Address #7: 133 Vincent Street, Auckland

Registered address used from 31 Mar 1995 to 15 Dec 1996

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Nausbaum, Nigel Philip 5 Boardman Lane
Newton, Auckland
Shares Allocation #2 Number of Shares: 500
Individual Nausbaum, Charmien Parnell
Auckland
Directors

Charmien Nausbaum - Director

Appointment date: 23 Nov 1993

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Nov 1993


Nigel Philip Nausbaum - Director

Appointment date: 23 Nov 1993

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Oct 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Oct 2012


Jon Charles Ash - Director (Inactive)

Appointment date: 14 Dec 1992

Termination date: 23 Nov 1993

Address: Epsom,

Address used since 14 Dec 1992


Lindsay Wallis Moore - Director (Inactive)

Appointment date: 14 Dec 1992

Termination date: 23 Nov 1993

Address: Takapuna,

Address used since 14 Dec 1992

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