General information

Infoware Limited

Type: NZ Limited Company (Ltd)
9429036447879
New Zealand Business Number
1218953
Company Number
Registered
Company Status

Infoware Limited (NZBN 9429036447879) was incorporated on 13 Jun 2002. 2 addresses are in use by the company: 124 Glenmore Road, Rd 3, Albany, 0793 (type: physical, registered). 3/92 Churchill Road, Rothesay Bay, Auckland had been their physical address, up until 09 Mar 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Kirby, Andrew David (an individual) located at Rd 3, Coatesville postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Graham, Ian William (an individual) - located at Rd 3, Albany. The Businesscheck information was updated on 10 Apr 2024.

Current address Type Used since
124 Glenmore Road, Rd 3, Albany, 0793 Physical & registered & service 09 Mar 2012
Directors
Name and Address Role Period
Ian William Graham
Rd 3, Albany, 0793
Address used since 25 Feb 2012
Director 13 Jun 2002 - current
Addresses
Previous address Type Period
3/92 Churchill Road, Rothesay Bay, Auckland Physical & registered 04 Jun 2004 - 09 Mar 2012
2-122 Aberdeen Road, Castor Bay, North Shore Physical & registered 16 Sep 2003 - 04 Jun 2004
31 Barker Rise, Browns Bay, Auckland Registered & physical 13 Jun 2002 - 16 Sep 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kirby, Andrew David
Individual
Rd 3
Coatesville
0793
20 Aug 2019 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Graham, Ian William
Individual
Rd 3
Albany
0793
08 Apr 2004 - current
Location
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