General information
Info Management Holdings Limited
Type: NZ Limited Company (Ltd)9429037441579
New Zealand Business Number
1000342
Company Number
Registered
Company Status
Info Management Holdings Limited (issued a business number of 9429037441579) was registered on 15 Nov 1999. 2 addresses are in use by the company: 32 Botha Road, Penrose, Auckland (type: registered, physical). 32 Botha Road, Penrose, Auckland had been their registered address, up until 13 Apr 2000. Info Management Holdings Limited used other names, namely: Kiwi Express Christchurch Limited from 15 Nov 1999 to 17 May 2006. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Freightways Express Limited (an entity) located at Freightways House, 32 Botha Road, Penrose, Auckland. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Botha Road, Penrose, Auckland | Service & physical | 15 Nov 1999 |
| 32 Botha Road, Penrose, Auckland | Registered | 13 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Troughear
Half Moon Bay, Auckland, 2012
Address used since 20 Feb 2023
Sunnyhills, Auckland, 2010
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Stephan Christian Roger Deschamps
Herne Bay, Auckland, 1011
Address used since 11 Feb 2024
Herne Bay, Auckland, 1011
Address used since 15 Feb 2023
Freemans Bay, Auckland, 1011
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Mark Gordon Royle
Aspendale, Victoria, 3195
Address used since 20 Dec 2017
Mentone, Victoria, 3194
Address used since 01 Jan 1970
Mentone, Victoria, 3194
Address used since 02 Feb 2007 |
Director | 01 Jan 2001 - 30 Jun 2020 |
|
Dean Bracewell
Remuera, Auckland, 1050
Address used since 05 Apr 2004 |
Director | 26 Jun 2000 - 31 Dec 2017 |
|
Giuseppe Michael Taranto
Castlecrag, Nsw 2068, Australia,
Address used since 20 Sep 2002 |
Director | 20 Sep 2002 - 06 Oct 2003 |
|
John Paul Kaumeyer
Turramurra, Nsw 2074, Australia,
Address used since 20 Sep 2002 |
Director | 20 Sep 2002 - 06 Oct 2003 |
|
Alan Clifford Freer
Balwyn, Victoria 3103, Australia,
Address used since 11 Jan 2001 |
Director | 11 Jan 2001 - 20 Sep 2002 |
|
Stephen Craig Kerr
Mt Eden, Auckland,
Address used since 15 Nov 1999 |
Director | 15 Nov 1999 - 01 Jan 2001 |
|
Peter Thomas Reilly
Camberwell, Victoria 3124, Australia,
Address used since 26 Jun 2000 |
Director | 26 Jun 2000 - 01 Jan 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Botha Road, Penrose, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Freightways Express Limited Shareholder NZBN: 9429038044380 Entity (NZ Limited Company) |
Freightways House 32 Botha Road, Penrose, Auckland |
15 Nov 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Freightways Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1255822 |
| Country of origin | NZ |
| Address |
2nd Floor, Freightways House 32 Botha Road Penrose, Auckland |
Location
Companies nearby
 |
Post Haste Limited 2nd Floor, Freightways House |
|
Parceline Express Limited 2nd Floor, Freightways House |
|
New Zealand Document Exchange Limited 2nd Floor, Freightways House |
|
The Information Management Group (nz) Limited 2nd Floor Freightways House |
|
Messenger Services Limited 2nd Floor, Freightways House |
|
Freightways Properties Limited 2nd Floor, Freigthways House |