General information

Infosoft Limited

Type: NZ Limited Company (Ltd)
9429037669966
New Zealand Business Number
944233
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Infosoft Limited (NZBN 9429037669966) was registered on 02 Mar 1999. 5 addresess are in use by the company: Level 5, 5-7 Willeston Street, Wellington, 6011 (type: registered, physical). Level 5, 166 Featherston Street, Wellington had been their registered address, up to 12 Apr 2023. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10 per cent of shares), namely:
Brow, Angus John Desmond (a director) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 900 shares); it includes
Dragunis, Paul (an individual) - located at Miramar, Wellington. "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Infosoft Limited. Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
Po Box 6866, Wellington, 6022 Postal 14 May 2020
5-7 Willeston Street, Wellington Central, Wellington, 6011 Office 14 May 2020
Level 5, 5-7 Willeston Street, Wellington Central, Wellington, 6011 Delivery 14 May 2020
5-7 Willeston Street, Wellington Central, Wellington, 6011 Physical & service 22 May 2020
Contact info
64 4 4707870
Phone (Phone)
paul@infosoft.co.nz
Email
infosoft.co.nz
Website
Directors
Name and Address Role Period
Paul Dragunis
Miramar, Wellington, 6022
Address used since 14 May 2020
Citylink House, Wellington, 6011
Address used since 01 Apr 2016
Miramar, Wellington, 6022
Address used since 29 Mar 2018
Director 02 Mar 1999 - current
Angus John Desmond Brow
Takapuna, Auckland, 0622
Address used since 01 Apr 2016
Director 01 Nov 2012 - current
Addresses
Other active addresses
Type Used since
5-7 Willeston Street, Wellington Central, Wellington, 6011 Physical & service 22 May 2020
Level 5, 5-7 Willeston Street, Wellington, 6011 Registered 12 Apr 2023
Principal place of activity
5-7 Willeston Street , Wellington Central , Wellington , 6011
Previous address Type Period
Level 5, 166 Featherston Street, Wellington, 6011 Registered 20 Apr 2021 - 12 Apr 2023
Level 1, City Link House, 53 Boulcott Street, Wellington, 6011 Physical 10 Mar 2003 - 22 May 2020
Ansett House Nz, 69 Boulcott Street, Wellington Registered 10 Mar 2003 - 20 Apr 2021
Level 1, 53 Bouldcoff Street, Wellington Physical 02 Apr 2002 - 10 Mar 2003
40 Devonshire Rd, Miramar, Wellington Physical 26 Mar 2001 - 26 Mar 2001
Level 1, 79 Manners Street, Wellington Physical 26 Mar 2001 - 02 Apr 2002
40 Devonshire Rd, Miramar, Wellington Registered 12 Apr 2000 - 10 Mar 2003
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Brow, Angus John Desmond
Director
Takapuna
Auckland
0622
08 Apr 2014 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Dragunis, Paul
Individual
Miramar
Wellington
6022
02 Mar 1999 - current
Location
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