General information
Information Power Limited
Type: NZ Limited Company (Ltd)9429038886362
New Zealand Business Number
576768
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542010 - Computer Software Publishing
Industry classification codes with description
Information Power Limited (NZBN 9429038886362) was registered on 16 Mar 1993. 5 addresess are currently in use by the company: 81 Madras Street, Khandallah, Wellington, 6035 (type: registered, service). 9 Tory Street, Te Aro, Wellington had been their registered address, until 13 Sep 2023. 311983 shares are allocated to 13 shareholders who belong to 13 shareholder groups. The first group consists of 1 entity and holds 12908 shares (4.14 per cent of shares), namely:
Infogeni Solutions Holdings Limited (an entity) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 15599 shares); it includes
Quinn, Alistair James Ward (an individual) - located at Brooklyn, Wellington. Moving on to the third group of shareholders, share allotment (1500 shares, 0.48%) belongs to 1 entity, namely:
Xalxo, Eliza, located at Queenstown (an individual). "Computer software publishing" (business classification J542010) is the classification the ABS issued Information Power Limited. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Tory Street, Te Aro, Wellington, 6011 | Physical | 25 Feb 2022 |
| 9 Tory Street, Te Aro, Wellington, 6011 | Postal | 02 Mar 2022 |
| Level 2, 9 Tory Street, Te Aro, Wellington, 6011 | Office & delivery | 01 Sep 2022 |
| 81 Madras Street, Khandallah, Wellington, 6035 | Registered & service | 13 Sep 2023 |
Contact info
64 21 4487892
Phone (Phone)
64 4 9782064
Phone (Phone)
64 21 448792
Phone (Phone)
shane@infopower.co.nz
Email
www.vinea.co.nz
Website
www.infopower.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Byram Wood
Khandallah, Wellington, 6035
Address used since 04 Feb 2022
Mount Victoria, Wellington, 6011
Address used since 01 Sep 2015 |
Director | 16 Mar 1993 - current |
|
Anthony Norman Salter
Seatoun, Wellington, 6022
Address used since 01 Sep 2015 |
Director | 20 Jun 2001 - current |
|
Evan Charles Anthony Bayly
Te Aro, Wellington, 6011
Address used since 25 Mar 2019 |
Director | 25 Mar 2019 - current |
|
Mark Peter Alexander Drakeford
Wellington 6005, 6035
Address used since 16 Mar 1993 |
Director | 16 Mar 1993 - 26 May 2015 |
|
Johnathon Kan
Khandallah,
Address used since 05 Jan 1995 |
Director | 05 Jan 1995 - 13 Oct 1997 |
|
Donald Graeme Stanley
Hataitai,
Address used since 05 Jan 1995 |
Director | 05 Jan 1995 - 22 Jun 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 81 Madras Street, Khandallah, Wellington, 6035 | Registered & service | 13 Sep 2023 |
Principal place of activity
| Level 2, 9 Tory Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 9 Tory Street, Te Aro, Wellington, 6011 | Registered & service | 25 Feb 2022 - 13 Sep 2023 |
| 72 Roxburgh Street, Mount Victoria, Wellington, 6011 | Registered & physical | 01 Sep 2021 - 25 Feb 2022 |
| Level 2, 9 Tory Street, Te Aro, Wellington, 6011 | Registered & physical | 30 Oct 2018 - 01 Sep 2021 |
| Level 5, 35 Victoria Street, Wellington | Registered | 17 Jul 2009 - 30 Oct 2018 |
| L5, 35 Victoria St, Wellington | Physical | 17 Jul 2009 - 30 Oct 2018 |
| L7, 35 Victoria St, Wellington | Registered & physical | 29 Aug 2008 - 17 Jul 2009 |
| L4 I-payroll House, 93 Boulcott St, Wellington | Physical & registered | 07 Sep 2006 - 29 Aug 2008 |
| L4 Newspaper House, 93 Boulcott St, Wellington | Physical | 26 Aug 2004 - 07 Sep 2006 |
| L4 Newspaper House, 93 Boulcott Street, Wellington | Registered | 26 Aug 2004 - 07 Sep 2006 |
| Po Box 10603, The Terrace, Wellington | Physical | 07 Sep 1996 - 26 Aug 2004 |
| Level 4, Paxus House, 79 Boulcott Street, Wellington | Physical | 07 Sep 1996 - 07 Sep 1996 |
| Old Wool House, 139-141 Featherston Street, Po Box 10603, Wellington | Registered | 07 Sep 1996 - 26 Aug 2004 |
Financial Data
Financial info
311983
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12908
| Shareholder Name | Address | Period |
|---|---|---|
|
Infogeni Solutions Holdings Limited Shareholder NZBN: 9429036767878 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
06 Jun 2019 - current |
Shares Allocation #2 Number of Shares: 15599
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinn, Alistair James Ward Individual |
Brooklyn Wellington 6021 |
07 Oct 2022 - current |
Shares Allocation #3 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Xalxo, Eliza Individual |
Queenstown 9371 |
30 Mar 2022 - current |
Shares Allocation #4 Number of Shares: 2750
| Shareholder Name | Address | Period |
|---|---|---|
|
Khan, Irfan Ahmed Individual |
Sandringham Auckland 1025 |
30 Mar 2022 - current |
Shares Allocation #5 Number of Shares: 2750
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Kanwalpreet Kaur Individual |
Kelson Lower Hutt 5010 |
30 Mar 2022 - current |
Shares Allocation #6 Number of Shares: 2750
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiwari, Mangi Individual |
Naenae Lower Hutt 5011 |
30 Mar 2022 - current |
Shares Allocation #7 Number of Shares: 2750
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, David Grant Individual |
Paparangi Wellington 6037 |
16 Mar 1993 - current |
Shares Allocation #8 Number of Shares: 63727
| Shareholder Name | Address | Period |
|---|---|---|
|
Salter, Anthony Norman Director |
Seatoun Wellington 6022 |
01 Mar 2013 - current |
Shares Allocation #9 Number of Shares: 175067
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Shane Byram Individual |
Khandallah Wellington 6035 |
16 Mar 1993 - current |
Shares Allocation #10 Number of Shares: 7010
| Shareholder Name | Address | Period |
|---|---|---|
|
Scaife, Ronald Michael Individual |
Whitby Porirua |
16 Mar 1993 - current |
Shares Allocation #11 Number of Shares: 9100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, David Grant Individual |
Paparangi Wellington 6037 |
16 Mar 1993 - current |
Shares Allocation #12 Number of Shares: 9030
| Shareholder Name | Address | Period |
|---|---|---|
|
Drakeford, Jacqueline Doreen Wilhelmina Individual |
Ngaio Wellington 6035 |
18 May 2016 - current |
Shares Allocation #13 Number of Shares: 7042
| Shareholder Name | Address | Period |
|---|---|---|
|
Salter, Anthony Norman Director |
Seatoun Wellington 6022 |
01 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Gavin Barry Individual |
Ngaio Wellington |
16 Mar 1993 - 01 Mar 2013 |
|
Drakeford, Mark Peter Alexander Individual |
Wellington 6005 |
16 Mar 1993 - 18 May 2016 |
Location
Companies nearby
 |
Afs Intercultural Programmes New Zealand Incorporated Level 8, Lg Centre |
|
New Zealand Agricultural Aviation Association Limited Level 5, Emc2 House |
|
Aviation New Zealand Limited Level 5, Emc2 House |
|
Hellenic New Zealand Congress Incorporated 10th Floor |
|
Circini Limited Lg House, Level 9 |
|
Signify Limited Level 9 |
Similar companies
|
Access-it Software International Limited 44 Victoria Street |
|
Hexagon Safety & Infrastructure Limited Level 14, 342 Lambton Quay |
|
Overseer Limited Level 4, 2 Woodward Street |
|
Get Smart Limited Level 5, Simpl House |
|
Smb Labs Limited 4 Bond Street |
|
Hazardco Ip Limited 50 Customhouse Quay |