General information
Infotools Limited
Type: NZ Limited Company (Ltd)9429031910675
New Zealand Business Number
2324120
Company Number
Registered
Company Status
Infotools Limited (issued an NZ business identifier of 9429031910675) was incorporated on 28 Sep 2009. 4 addresses are currently in use by the company: 51 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). 12A 80 Paul Matthews Road, Albany, Auckland had been their physical address, up until 03 Mar 2015. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Information Tools Limited (an entity) located at Takapuna, Auckland postcode 0622. Our data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 17 Apr 2012 |
| 51 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & service | 03 Mar 2015 |
| 51 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 24 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Franklin
Hauraki, Auckland, 0622
Address used since 01 Jan 2018
Takapuna, Auckland, 0622
Address used since 16 Feb 2016 |
Director | 28 Sep 2009 - current |
|
Geoffrey David Lowe
Greenhithe, Auckland, 0632
Address used since 16 Feb 2016
Hobsonville, Auckland, 0616
Address used since 01 Jan 2019 |
Director | 28 Sep 2009 - current |
| Laurence D. | Director | 13 Oct 2021 - current |
|
Hamish Ian Munro
Singapore, 554425,
Address used since 13 Oct 2021 |
Director | 13 Oct 2021 - current |
|
Andrew Hop Ping Wong
625 Castle Peak Road, Tsuen Wan Nt,
Address used since 13 Oct 2021 |
Director | 13 Oct 2021 - current |
|
Ron Stroeven
Torbay, Auckland, 0630
Address used since 16 Feb 2016 |
Director | 28 Sep 2009 - 13 Oct 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a 80 Paul Matthews Road, Albany, Auckland, 0632 | Physical | 05 Jun 2012 - 03 Mar 2015 |
| 11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Registered | 12 Jul 2011 - 17 Apr 2012 |
| 11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Physical | 12 Jul 2011 - 05 Jun 2012 |
| Unit 10a, 80 Paul Matthews Rd, Albany | Physical & registered | 28 Sep 2009 - 12 Jul 2011 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Information Tools Limited Shareholder NZBN: 9429039234278 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
07 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Anthony Individual |
Takapuna Auckland |
28 Sep 2009 - 07 Apr 2014 |
|
Lowe, Geoffrey David Individual |
Greenhithe Auckland |
28 Sep 2009 - 07 Apr 2014 |
|
Stroeven, Ron Individual |
Torbay Auckland |
28 Sep 2009 - 07 Apr 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ipsos S.a |
| Type | Company |
| Ultimate Holding Company Number | 304555634 |
| Country of origin | FR |
| Address |
51 Hurstmere Road Takapuna Auckland 0622 |
Location
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