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 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
39 St Vincent Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 16 Jul 2013 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ryan, Timothy Individual |
Remuera Auckland 1050 |
27 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Suvalko, Tania Individual |
Takapuna |
04 Oct 1995 - 27 Aug 2006 |
Suvalko, Tania Individual |
Takapuna Auckland 0622 |
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 |
T K Holdings Limited 39 St Vincent Avenue |
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Sandbrooks Limited 39 St Vincent Avenue |
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Sandavid Limited 39 St Vincent Avenue |
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Mcr Trustee Company Limited 39 St Vincent Avenue |
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Hsc Holdings Limited 39 St Vincent Avenue |
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Property Investments Limited 39 St Vincent Avenue |