General information
Infoplan Limited
Type: NZ Limited Company (Ltd)9429037201074
New Zealand Business Number
1047605
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Infoplan Limited (New Zealand Business Number 9429037201074) was incorporated on 13 Jul 2000. 8 addresess are currently in use by the company: 58 Beulah Avenue, Rothesay Bay, Auckland, 0630 (type: other, records). 89/1 Knights Rd, Rothesay Bay, Auckland had been their registered address, up until 20 Apr 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Foster, David Keith (an individual) located at Rothesay Bay, North Shore City, Auckland. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued Infoplan Limited. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Beulah Avenue, Rothesay Bay, Auckland, 0630 | Service & physical | 13 Jul 2000 |
| 58 Beulah Avenue, Rothesay Bay, Auckland, 0630 | Registered | 20 Apr 2010 |
| Po Box 35-158, Browns Bay, Auckland, 0753 | Postal | 16 May 2019 |
| 58 Beulah Avenue, Rothesay Bay, Auckland, 0630 | Office & delivery & other (Address For Share Register) & records & shareregister | 16 May 2019 |
Contact info
64 21401 771
Phone (Phone)
dave@infoplan.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
infoplan.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Keith Foster
Rothesay Bay, North Shore City, 0630
Address used since 13 Jul 2000 |
Director | 13 Jul 2000 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 58 Beulah Avenue, Rothesay Bay, Auckland, 0630 | Office & delivery & other (Address For Share Register) & records & shareregister | 16 May 2019 |
Principal place of activity
| 58 Beulah Avenue , Rothesay Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 89/1 Knights Rd, Rothesay Bay, Auckland | Registered | 14 Sep 2001 - 20 Apr 2010 |
| 89/1 Knights Rd, Rothesay Bay, Auckland | Physical | 13 Jul 2000 - 13 Jul 2000 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, David Keith Individual |
Rothesay Bay North Shore City, Auckland |
13 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Rowena Mary Alison Individual |
Rothesay Bay North Shore City, Auckland |
13 Jul 2000 - 30 May 2023 |
Location
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