General information

Internet Finance Limited

Type: NZ Limited Company (Ltd)
9429039637727
New Zealand Business Number
335257
Company Number
Registered
Company Status

Internet Finance Limited (issued an NZ business identifier of 9429039637727) was registered on 01 May 1987. 4 addresses are currently in use by the company: 7 Tobin Street, Pukekohe, Pukekohe, 2120 (type: physical, service). C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe had been their physical address, up until 26 Nov 2014. Internet Finance Limited used more names, namely: Pacer Finance Limited from 31 Aug 1993 to 03 Jul 2001, Pacer Kerridge Finance Limited (11 Aug 1988 to 31 Aug 1993) and Pacer Pacific Finance Limited (01 May 1987 - 11 Aug 1988). 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Pacer New Zealand Limited (an entity) located at Rd 1, Pokeno postcode 2471. Our information was updated on 05 May 2025.

Current address Type Used since
219 State Highway 2, Pokeno Other (Address For Share Register) & shareregister (Address For Share Register) 09 Nov 2001
219 State Highway 2, Rd 1, Pokeno, 2471 Registered 09 Nov 2011
7 Tobin Street, Pukekohe, Pukekohe, 2120 Physical & service 26 Nov 2014
Directors
Name and Address Role Period
Rodney Ivor John Stewart
Pukekohe, Pukekohe, 2120
Address used since 06 May 2019
Director 06 May 2019 - current
Robert James Kerridge
Meadowbank, Auckland, 1072
Address used since 22 Jan 2010
Director 02 Sep 1991 - 06 May 2019
Addresses
Previous address Type Period
C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, 2120 Physical 09 Nov 2011 - 26 Nov 2014
C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe Physical 09 Jul 2002 - 09 Nov 2011
119 George Street, Tuakau Registered 01 Jan 2001 - 01 Jan 2001
219 State Highway 2, Pokeno Registered 01 Jan 2001 - 09 Nov 2011
119 George Street, Tuakau Physical 06 Dec 2000 - 09 Jul 2002
Level 3, 22 Amersham Way, Manukau City Physical 06 Dec 2000 - 06 Dec 2000
Level 3, 22 Amersham Way, Manukau City Registered 06 Dec 2000 - 01 Jan 2001
Same As Registered Office Physical 01 Dec 1998 - 06 Dec 2000
State Highway 2, Pokeno Registered 01 Dec 1998 - 06 Dec 2000
5th Floor Eden House, 44 Khyber Pass Road, Auckland Registered 26 Mar 1993 - 01 Dec 1998
- Physical 20 Feb 1992 - 01 Dec 1998
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Pacer New Zealand Limited
Shareholder NZBN: 9429039018380
Entity (NZ Limited Company)
Rd 1
Pokeno
2471
01 May 1987 - current

Historic shareholders

Shareholder Name Address Period
Pacer Communications Limited
Shareholder NZBN: 9429039430755
Company Number: 399732
Entity
Pokeno
01 May 1987 - 02 Nov 2023

Ultimate Holding Company
Effective Date 16 Nov 2015
Name Pacer New Zealand Limited
Type Ltd
Ultimate Holding Company Number 536021
Country of origin NZ
Location
Companies nearby