General information

Infogold 2007 Limited

Type: NZ Limited Company (Ltd)
9429033120829
New Zealand Business Number
1987442
Company Number
Registered
Company Status
98012400
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Infogold 2007 Limited (NZBN 9429033120829) was incorporated on 04 Oct 2007. 2 addresses are currently in use by the company: 7Th Floor, Wel House, 711 Victoria Street, Hamilton, 3204 (type: registered, physical). 7Th Floor, Wel House, 711 Victoria Street, Hamilton had been their registered address, until 03 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Ndr Business Systems Limited (an entity) located at Hamilton. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Rfms Consulting Limited (an entity) - located at 711 Victoria Street, Hamilton. "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued Infogold 2007 Limited. Businesscheck's data was last updated on 07 Apr 2024.

Current address Type Used since
7th Floor, Wel House, 711 Victoria Street, Hamilton, 3204 Registered & physical & service 03 Mar 2021
Contact info
64 274 809984
Phone (Phone)
64 7 8499127
Phone (Phone)
neil@infogold.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
neil@infogold.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Neil David Reynolds
Rototuna, Hamilton, 3210
Address used since 31 Mar 2009
Director 04 Oct 2007 - current
Athol Roy Ryan
Saint Andrews, Hamilton, 3200
Address used since 23 Apr 2010
Director 04 Oct 2007 - 01 Mar 2016
Addresses
Principal place of activity
6 Mercury Court , Rototuna North , Hamilton , 3210
Previous address Type Period
7th Floor, Wel House, 711 Victoria Street, Hamilton Registered 30 Apr 2010 - 03 Mar 2021
7th Floor Wel House, 711 Victoria Street, Hamilton Physical 30 Apr 2010 - 03 Mar 2021
666 Te Rapa Road, Hamilton Registered & physical 07 Apr 2009 - 30 Apr 2010
Unit 3, 20 Perclo Place, Hamilton Registered & physical 04 Oct 2007 - 07 Apr 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ndr Business Systems Limited
Shareholder NZBN: 9429039656186
Entity (NZ Limited Company)
Hamilton
04 Oct 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rfms Consulting Limited
Shareholder NZBN: 9429037259570
Entity (NZ Limited Company)
711 Victoria Street
Hamilton
04 Oct 2007 - current
Location
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