Infodirect NZ Limited
Type: NZ Limited Company (Ltd)Infodirect Nz Limited (issued an NZBN of 9429031166072) was incorporated on 25 Mar 2011. 8 addresess are currently in use by the company: Floor 33 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Mclean, Douglas Wayne Fraser (an individual) located at Rd 2, Hastings postcode 4172,
Mclean, Douglas Wayne Fraser (a director) located at Rd 2, Hastings postcode 4172. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Infoscan 2013 Limited (an entity) - located at Kohimarama, Auckland. "Data processing service" (ANZSIC J592130) is the category the Australian Bureau of Statistics issued to Infodirect Nz Limited. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 204 Warren Street, Hastings, Hastings, 4122 | Registered & physical & service | 25 Mar 2011 |
| Po Box 105113, Auckland City, Auckland, 1143 | Postal | 01 Nov 2019 |
| 204 Warren Street, Hastings, Hastings, 4122 | Office | 01 Nov 2019 |
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery | 26 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Thomas Macdougall Eaddy
Kohimarama, Auckland, 1071
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - current |
|
Douglas Wayne Fraser Mclean
Rd 2, Hastings, 4172
Address used since 08 Dec 2015 |
Director | 25 Mar 2011 - 26 Oct 2023 |
| Type | Used since | |
|---|---|---|
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery | 26 Oct 2023 |
| Floor 33 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 03 Nov 2023 |
| 204 Warren Street , Hastings , Hastings , 4122 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Douglas Wayne Fraser Individual |
Rd 2 Hastings 4172 |
25 Mar 2011 - current |
|
Mclean, Douglas Wayne Fraser Director |
Rd 2 Hastings 4172 |
25 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Infoscan 2013 Limited Shareholder NZBN: 9429030199163 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
18 Jun 2013 - current |
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