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General information

Informate Limited

Type: NZ Limited Company (Ltd)
9429032406016
New Zealand Business Number
2206867
Company Number
Registered
Company Status

Informate Limited (New Zealand Business Number 9429032406016) was registered on 23 Feb 2009. 2 addresses are in use by the company: 85 Saddleback Rise, Murrays Bay, Auckland, 0630 (type: registered, physical). Informate Limited used other names, namely: Sea Glass Limited from 01 Jun 2011 to 30 Jul 2021, Ac30 Limited (23 Feb 2009 to 01 Jun 2011). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Lawson, Wendy Kaye (an individual) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Andrews, Brian John (an individual) - located at Murrays Bay, Auckland. Our data was last updated on 19 Mar 2024.

Current address Type Used since
85 Saddleback Rise, Murrays Bay, Auckland, 0630 Registered & physical & service 23 Feb 2009
Last updated:
Directors
Name and Address Role Period
Brian John Andrews
Murrays Bay, Auckland, 0630
Address used since 01 Jul 2014
Director 23 Feb 2009 - current
Wendy Lawson
Murrays Bay, Auckland, 0630
Address used since 01 Jun 2011
Director 01 Jun 2011 - current
Addresses
Principal place of activity
85 Saddleback Rise , Murrays Bay , Auckland , 0630
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lawson, Wendy Kaye
Individual 		Murrays Bay
Auckland
0630 		18 May 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Andrews, Brian John
Individual 		Murrays Bay
Auckland
0630 		23 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Lawson, Wendy Kaye
Individual 		Murrays Bay
Auckland 0630
 14 May 2009 - 14 May 2009
Location
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