Infomotive Limited
Type: NZ Limited Company (Ltd)Infomotive Limited (issued an NZ business number of 9429038048517) was incorporated on 10 Jul 1997. 2 addresses are in use by the company: 1076 Pukaki Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1268 Arawa Street, Rotorua had been their registered address, up to 17 Aug 2015. Infomotive Limited used other aliases, namely: Freedom Developments Limited from 10 Jul 1997 to 01 Aug 1997. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Cutelli, Jason Brent (an individual) located at Rd 2, Rotorua postcode 3072. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Davis, Stuart J (an individual) - located at Fairy Springs, Rotorua. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1076 Pukaki Street, Rotorua, Rotorua, 3010 | Registered & physical & service | 17 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Brent Cutelli
Rd 2, Rotorua, 3072
Address used since 08 Dec 2019
Kawaha Point, Rotorua, 3010
Address used since 25 Nov 2015 |
Director | 17 Jul 1997 - current |
|
Stuart John Davis
Fairy Springs, Rotorua, 3015
Address used since 25 Nov 2015 |
Director | 17 Jul 1997 - current |
|
Garth Osmond Melville
Ponsonby, Auckland,
Address used since 10 Jul 1997 |
Director | 10 Jul 1997 - 17 Jul 1997 |
| Previous address | Type | Period |
|---|---|---|
| 1268 Arawa Street, Rotorua, 3010 | Registered & physical | 22 Nov 2011 - 17 Aug 2015 |
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 15 Oct 2010 - 22 Nov 2011 |
| 1st Floor, 1180 Lake Road, Rotorua | Physical & registered | 07 Apr 2003 - 15 Oct 2010 |
| C/- David Russell & Co, Po Box 482, Rotorua | Physical | 05 Dec 2002 - 07 Apr 2003 |
| David Russell & Co, 1046 Rangiuru Street, Rotorua | Registered | 05 Dec 2002 - 07 Apr 2003 |
| C/- Nairn Fisher, 1268 Arawa Street, Rotorua | Registered | 13 Nov 2000 - 05 Dec 2002 |
| Company Solutions, 85 College Hill, Ponsonby, Auckland | Registered | 11 Apr 2000 - 13 Nov 2000 |
| 112 Arawa Street, Rotorua | Registered | 24 Dec 1998 - 11 Apr 2000 |
| Same As Registered Office Address | Physical | 24 Dec 1998 - 05 Dec 2002 |
| 112 Arawa Street, Rotorua | Physical | 24 Dec 1998 - 24 Dec 1998 |
| Company Solutions, 85 College Hill, Ponsonby, Auckland | Registered & physical | 31 Jul 1997 - 24 Dec 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cutelli, Jason Brent Individual |
Rd 2 Rotorua 3072 |
19 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Stuart J Individual |
Fairy Springs Rotorua 3015 |
10 Jul 1997 - current |
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