General information

Infodigm Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429034189023
New Zealand Business Number
1798958
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Infodigm Group Holdings Limited (issued a business number of 9429034189023) was registered on 04 Apr 2006. 2 addresses are currently in use by the company: 11C Mount Street, Te Aro, Wellington, 6011 (type: physical, registered). 11C Mount Street, Te Aro, Wellington had been their physical address, up to 15 Sep 2022. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Garrett-Tuck, Adrian Jonathan (an individual) located at Te Aro, Wellington postcode 6011. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Infodigm Group Holdings Limited. Businesscheck's database was last updated on 20 Apr 2024.

Current address Type Used since
11c Mount Street, Te Aro, Wellington, 6011 Physical & registered & service 15 Sep 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Adrian Garrett-tuck
Te Aro, Wellington, 6011
Address used since 14 Dec 2009
Director 04 Apr 2006 - current
Addresses
Principal place of activity
Level 8, 23 Waring Taylor Street , Wellington , 6011
Previous address Type Period
11c Mount Street, Te Aro, Wellington, 6011 Physical 17 Sep 2020 - 15 Sep 2022
Level 4, 23 Waring Taylor Street, Wellington Central, Wellington, 6011 Registered 28 Sep 2016 - 15 Sep 2022
Level 4, 23 Waring Taylor Street, Wellington Central, Wellington, 6011 Physical 28 Sep 2016 - 17 Sep 2020
Level 8, 23 Waring Taylor Street, Wellington Central, Wellington, 6011 Physical 30 Aug 2013 - 28 Sep 2016
Level 8, 23 Waring Taylor Street, Wellington Central, Wellington, 6011 Registered 26 Aug 2013 - 28 Sep 2016
Level 8, 23 Waring Taylor Street, Wellington Central, Wellington, 6011 Registered 23 Aug 2013 - 26 Aug 2013
Level 8, 23 Waring Taylor Street, Wellington Central, Wellington, 6011 Physical 23 Aug 2013 - 30 Aug 2013
Level 12, 15 Willeston Street, Wellington Central, Wellington, 6011 Registered & physical 10 Aug 2010 - 23 Aug 2013
330 Lambton Quay, Level 1 Annexe, Lambton, Wellington Physical & registered 22 Sep 2008 - 10 Aug 2010
5 Holyrood Street, Taradale, Napier 4001 Registered 04 Apr 2006 - 22 Sep 2008
11 C Mount Street, Kelburn, Wellington 6001 Physical 04 Apr 2006 - 22 Sep 2008
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Garrett-tuck, Adrian Jonathan
Individual
Te Aro
Wellington
6011
04 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Williams, Michael James
Individual
A J Garrett-tuck Personal Trust
04 Sep 2007 - 20 Sep 2016
Location
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