General information

Internet Commerce Limited

Type: NZ Limited Company (Ltd)
9429037058975
New Zealand Business Number
1105645
Company Number
Registered
Company Status

Internet Commerce Limited (NZBN 9429037058975) was started on 11 Dec 2000. 5 addresess are in use by the company: Po Box 11522, Ellerslie, Auckland, 1542 (type: postal, office). Level 8, 44 Khyber Pass Road, Grafton, Auckland had been their registered address, until 11 May 2016. Internet Commerce Limited used more names, namely: Autobase Limited from 11 Dec 2000 to 12 Oct 2004. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Lusk, Hamish John Olliver (a director) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Wessex Trustees Limited (an entity) - located at Newmarket, Auckland,
Paviour, David Harold Lister (a director) - located at Ponsonby, Auckland. The Businesscheck database was updated on 07 May 2025.

Current address Type Used since
Level 4, Ascot Stand, Arc, 80 Ascot Avenue, Remuera, Auckland, 1051 Physical & registered & service 11 May 2016
Po Box 11522, Ellerslie, Auckland, 1542 Postal 06 May 2020
Level 4, Ascot Stand, Arc, 80 Ascot Avenue, Remuera, Auckland, 1051 Office & delivery 06 May 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Hamish John Olliver Lusk
St Johns, Auckland, 1072
Address used since 01 Mar 2022
St Heliers, Auckland, 1071
Address used since 05 Mar 2005
Director 11 Dec 2000 - current
David Harold Lister Paviour
Ponsonby, Auckland, 1011
Address used since 02 May 2024
Herne Bay, Auckland, 1011
Address used since 11 Jul 2009
Director 11 Dec 2000 - current
Addresses
Principal place of activity
Level 4, Ascot Stand, Arc , 80 Ascot Avenue , Remuera, Auckland , 1051
Previous address Type Period
Level 8, 44 Khyber Pass Road, Grafton, Auckland, 1023 Registered & physical 07 Jun 2013 - 11 May 2016
Level 8,, 44 Khyber Pass Road, Grafton, Auckland Registered & physical 24 Apr 2007 - 07 Jun 2013
Level 1, 44 Khyber Pass Road, Grafton, Auckland Registered & physical 08 Jul 2003 - 24 Apr 2007
10 Dock Street, Auckland Registered & physical 11 Dec 2000 - 08 Jul 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lusk, Hamish John Olliver
Director
Saint Johns
Auckland
1072
01 May 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wessex Trustees Limited
Shareholder NZBN: 9429036645213
Entity (NZ Limited Company)
Newmarket
Auckland
1023
01 May 2012 - current
Paviour, David Harold Lister
Director
Ponsonby
Auckland
1011
01 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Lusk, John Olliver
Individual
St Heliers
Auckland
1071
01 May 2012 - 03 May 2022
Lusk, Gillian Frances
Individual
St Heliers
Auckland
1071
01 May 2012 - 03 May 2022
Ab 99 Limited
Shareholder NZBN: 9429037813253
Company Number: 914891
Entity
11 Dec 2000 - 01 May 2012
Ab 99 Limited
Shareholder NZBN: 9429037813253
Company Number: 914891
Entity
11 Dec 2000 - 01 May 2012
Location
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