General information

Infosource Aotearoa Limited

Type: NZ Limited Company (Ltd)
9429039197634
New Zealand Business Number
478219
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Infosource Aotearoa Limited (issued an NZ business identifier of 9429039197634) was registered on 13 Sep 1990. 2 addresses are in use by the company: 16 Allans Beach Road, Portobello, Dunedin, 9014 (type: physical, service). 20 Eden Street, Oamaru had been their physical address, up to 15 Oct 2021. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (50 per cent of shares), namely:
Lascarides, Sophie Rose (a director) located at Portobello, Dunedin postcode 9014. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Butcher, Peter William (a director) - located at Doolandella, Brisbane, Qld. The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
20 Eden Street, Oamaru, 9400 Registered 10 Oct 2014
16 Allans Beach Road, Portobello, Dunedin, 9014 Physical & service 15 Oct 2021
Contact info
61 7 38796641
Phone (Phone)
peterbutcher76@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter William Butcher
Doolandella, Brisbane, Qld, 4077
Address used since 25 Oct 2015
Director 13 Sep 1990 - current
Sophie Rose Lascarides
Portobello, Dunedin, 9014
Address used since 05 Sep 2017
Broad Bay, Dunedin, 9014
Address used since 25 Mar 2017
Director 25 Mar 2017 - current
Michael Solon Lascarides
Portobello, Dunedin, 9014
Address used since 05 Sep 2017
Broad Bay, Dunedin, 9014
Address used since 26 Mar 2017
Director 26 Mar 2017 - 10 May 2019
Hilary Butcher
Doolandella, Brisbane, Qld, 4077
Address used since 25 Oct 2015
Director 13 Sep 1990 - 30 Jun 2017
Ian Bruce Butcher
Rd 1, Picton, 7281
Address used since 25 Oct 2015
Director 25 Oct 2015 - 30 Jun 2017
Addresses
Principal place of activity
16 Allans Beach Road , Portobello , Dunedin , 9014
Previous address Type Period
20 Eden Street, Oamaru, 9400 Physical 13 Sep 2017 - 15 Oct 2021
C/-berry And Co, 20 Eden Street, Oamaru, 9400 Registered 01 Jul 2013 - 10 Oct 2014
C/-berry And Co, 20 Eden Street, Oamaru, 9400 Registered 12 Apr 2013 - 01 Jul 2013
C/-berry And Co, 20 Eden Street, Oamaru Registered 26 May 1997 - 12 Apr 2013
20 Eden Street, Oamaru Physical 21 Feb 1992 - 13 Sep 2017
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Lascarides, Sophie Rose
Director
Portobello
Dunedin
9014
05 Sep 2017 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Butcher, Peter William
Director
Doolandella
Brisbane, Qld
4077
10 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Lascarides, Michael Solon
Individual
Portobello
Dunedin
9014
05 Sep 2017 - 10 May 2019
Butcher, Peter William
Individual
Brisbane, Qld, 4078
Australia
13 Sep 1990 - 05 Sep 2017
Butcher, Hilary
Individual
Brisbane, Qld, 4078
Australia
13 Sep 1990 - 05 Sep 2017
Location
Companies nearby