General information
Informatec Systems Limited
Type: NZ Limited Company (Ltd)9429038417054
New Zealand Business Number
696737
Company Number
Registered
Company Status
Informatec Systems Limited (issued an NZ business identifier of 9429038417054) was started on 04 Oct 1995. 2 addresses are in use by the company: 39 St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical). Timothy F. Ryan, 7A Miro Road, Greenlane, Auckland had been their registered address, until 16 Jul 2013. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 9980 shares (99.8 per cent of shares), namely:
Ryan, Timothy (an individual) located at Remuera, Auckland postcode 1050. Our database was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 St Vincent Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 16 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nick Suvalko
Takapuna, Auckland, 0622
Address used since 04 Oct 1995 |
Director | 04 Oct 1995 - current |
|
Frank Koenders
Pakuranga, Auckland,
Address used since 04 Oct 1995 |
Director | 04 Oct 1995 - 03 Oct 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Timothy F. Ryan, 7a Miro Road, Greenlane, Auckland | Registered & physical | 01 Sep 2006 - 16 Jul 2013 |
| Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical & registered | 08 Nov 2005 - 08 Nov 2005 |
| Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical & registered | 08 Nov 2005 - 01 Sep 2006 |
| 391 Great North Road, Henderson, Waitakere City, Auckland | Registered | 30 Nov 2000 - 08 Nov 2005 |
| 293 Lincoln Road, Henderson, Auckland | Physical | 30 Nov 2000 - 08 Nov 2005 |
| 391 Great North Road, Henderson, Waitakere City, Auckland | Physical | 30 Nov 2000 - 30 Nov 2000 |
| 9 Sanders Avenue, Takapuna | Registered | 30 May 1997 - 30 Nov 2000 |
| 80 Anzac Ave, Auckland 1 | Physical | 30 May 1997 - 30 Nov 2000 |
| 80 Anzac Ave, Auckland 1 | Registered | 07 Oct 1996 - 30 May 1997 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9980
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Timothy Individual |
Remuera Auckland 1050 |
27 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Suvalko, Tania Individual |
Takapuna Auckland 0622 |
04 Oct 1995 - 27 Aug 2006 |
|
Suvalko, Tania Individual |
Takapuna |
04 Oct 1995 - 27 Aug 2006 |
|
Brumby, Warren Graham Individual |
Greenlane Auckland |
04 Oct 1995 - 27 Aug 2006 |
|
Suvalko, Nick Individual |
Takapuna |
04 Oct 1995 - 27 Aug 2006 |
|
Suvalko, Nick Individual |
Takapuna |
04 Oct 1995 - 27 Aug 2006 |
Location
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T K Holdings Limited 39 St Vincent Avenue |
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Mcr Trustee Company Limited 39 St Vincent Avenue |
|
Hsc Holdings Limited 39 St Vincent Avenue |
|
Property Investments Limited 39 St Vincent Avenue |