General information
Infotastic.com Limited
Type: NZ Limited Company (Ltd)9429033632629
New Zealand Business Number
1904978
Company Number
Registered
Company Status
Infotastic.com Limited (NZBN 9429033632629) was started on 05 Mar 2007. 2 addresses are in use by the company: 2B Mcglashen Place, Beach Haven, Auckland, 0626 (type: physical, service). 12C Pluto Place, Beachhaven had been their registered address, up to 15 Jul 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hall-Kenney, Ian (a director) located at Beach Haven, Auckland postcode 0626. The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2b Mcglashen Place, Beach Haven, Auckland, 0626 | Registered | 15 Jul 2020 |
| 2b Mcglashen Place, Beach Haven, Auckland, 0626 | Physical & service | 22 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Hall-kenney
Beach Haven, Auckland, 0626
Address used since 07 Jul 2020
Beachhaven, Auckland, 0626
Address used since 03 Sep 2013 |
Director | 03 Sep 2013 - current |
|
Kathryn Nathalie Hall-kenney
Beachhaven, 0626
Address used since 05 Mar 2007 |
Director | 05 Mar 2007 - 31 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12c Pluto Place, Beachhaven | Registered | 05 Mar 2007 - 15 Jul 2020 |
| 12c Pluto Place, Beachhaven | Physical | 05 Mar 2007 - 22 Jul 2021 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall-kenney, Ian Director |
Beach Haven Auckland 0626 |
30 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall-kenney, Kathryn Nathalie Individual |
Beach Haven Auckland 0626 |
05 Mar 2007 - 04 Jul 2022 |
Location
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|
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|
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|
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