General information
Infored Security Limited
Type: NZ Limited Company (Ltd)9429035607243
New Zealand Business Number
1470730
Company Number
Registered
Company Status
Infored Security Limited (issued an NZBN of 9429035607243) was incorporated on 23 Dec 2003. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up until 10 Mar 2016. Infored Security Limited used other names, namely: Holmes Security Limited from 23 Dec 2003 to 01 Apr 2004. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Infored Security Holdings Limited (an entity) located at Ponsonby, Auckland postcode 1011. Businesscheck's database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 10 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Richard Newby
Princes Wharf, 143 Quay Street, Auckland, 1010
Address used since 26 Nov 2010 |
Director | 24 Aug 2004 - current |
|
Jacqueline Ann Jones
Marewa, Napier,
Address used since 17 Jun 2004 |
Director | 17 Jun 2004 - 24 Aug 2004 |
|
Michael Richard Newby
Princess Wharf, 143 Quay Street, Auckland,
Address used since 23 Dec 2003 |
Director | 23 Dec 2003 - 17 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 03 Dec 2010 - 10 Mar 2016 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 29 Jan 2007 - 03 Dec 2010 |
| Neesham Pike Thomas, 1st Floor, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 07 Nov 2005 - 29 Jan 2007 |
| The Offices Of Mgi Wilson Elliott Ltd, Level 2 Fidelity House, 81 Carlton Gore Road, Auckland 1 | Physical & registered | 23 Dec 2003 - 07 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Infored Security Holdings Limited Shareholder NZBN: 9429035599579 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
23 Dec 2003 - current |
Location
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