General information
Myfinance Limited
Type: NZ Limited Company (Ltd)9429030700475
New Zealand Business Number
3787256
Company Number
Registered
Company Status
Myfinance Limited (New Zealand Business Number 9429030700475) was incorporated on 23 Apr 2012. 2 addresses are in use by the company: Level 1, Building B, 600 Great South Road, Greenlane, Auckland, 1051 (type: physical, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Instant Finance Limited (an entity) located at 600 Great South Road, Greenlane, Auckland postcode 1051. Our database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Building B, 600 Great South Road, Greenlane, Auckland, 1051 | Physical & service & registered | 23 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dion Bruce Jones
Shamrock Park, Auckland, 2016
Address used since 24 Jun 2019 |
Director | 24 Jun 2019 - current |
|
Richard John De Lautour
Northcote Point, North Shore City, 0627
Address used since 01 Jan 1970 |
Director | 23 Apr 2012 - 01 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Instant Finance Limited Shareholder NZBN: 9429036749355 Entity (NZ Limited Company) |
600 Great South Road Greenlane, Auckland 1051 |
23 Apr 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Instant Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1166132 |
| Country of origin | NZ |
| Address |
Level 1, Building B 600 Great South Road Greenlane, Auckland |
Location
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