Informed Sources (new Zealand) Limited
Type: NZ Limited Company (Ltd)Informed Sources (New Zealand) Limited (issued a business number of 9429038853098) was registered on 10 Jun 1993. 5 addresess are in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: postal, office). C/- Martin Jarvie Underwood & Hall, 85 The Terrace, Wellington had been their registered address, up to 28 Sep 2004. Informed Sources (New Zealand) Limited used more names, namely: I.s. (Nz) Limited from 20 Mar 1996 to 11 Jun 2007, Pricewatch (Nz) Limited (10 Jun 1993 to 20 Mar 1996). 25100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 25100 shares (100 per cent of shares), namely:
Informed Sources (International) Pty Ltd (an other) located at Toowong, Queensland postcode 4064. "Market research service" (business classification M695010) is the classification the ABS issued Informed Sources (New Zealand) Limited. The Businesscheck database was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical & registered & service | 28 Sep 2004 |
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Postal & office & delivery | 29 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Stephen Cadd
Indooroopilly, Queensland, 4068
Address used since 02 Nov 2011
Toowong, Queensland, 4066
Address used since 01 Jan 1970
Toowong, Queensland, 4066
Address used since 01 Jan 1970 |
Director | 10 Jun 1993 - current |
|
Ian Ronald Rankin
Brookfield, Queensland 4070, Australia,
Address used since 10 Jun 1993 |
Director | 10 Jun 1993 - 20 Aug 1997 |
|
John Allan Stormon
Kenmore Hills, Queensland 4069, Australia,
Address used since 19 May 1995 |
Director | 19 May 1995 - 20 Aug 1997 |
|
Jan Lillian Rooke
Bellvue Hill, Nsw, Australia,
Address used since 10 Jun 1993 |
Director | 10 Jun 1993 - 19 May 1995 |
| 2nd Floor, 15b Vestey Drive , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| C/- Martin Jarvie Underwood & Hall, 85 The Terrace, Wellington | Registered | 01 Jul 1997 - 28 Sep 2004 |
| Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Informed Sources (international) Pty Ltd Other (Other) |
Toowong Queensland 4064 |
10 Jun 1993 - current |
Ultimate Holding Company
| Effective Date | 09 Jun 1993 |
| Name | Informed Sources Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
16 Benson Street Toowong 4066 |
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