General information
Information Tools Limited
Type: NZ Limited Company (Ltd)9429039234278
New Zealand Business Number
465389
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
053374166
GST Number
Information Tools Limited (NZBN 9429039234278) was launched on 15 Jun 1990. 6 addresess are currently in use by the company: 51 Hurstmere Road, Takapuna, Auckland, 0622 (type: delivery, registered). 51 Hurstmere Road, Takapuna, Auckland had been their physical address, up until 21 Feb 2022. 142315 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 142315 shares (100 per cent of shares), namely:
Ipsos Limited (an entity) located at Ellerslie, Auckland postcode 1051. Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 33424, Takapuna, Auckland, 0740 | Postal | 25 Feb 2020 |
| 51 Hurstmere Road, Takapuna, Auckland, 0622 | Office & delivery | 25 Feb 2020 |
| 51 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 21 Feb 2022 |
| 51 Hurstmere Road, Takapuna, Auckland, 0622 | Delivery | 12 Feb 2024 |
Contact info
64 9 4880111
Phone (Phone)
www.infotools.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Franklin
Hauraki, Auckland, 0622
Address used since 01 May 2018
Takapuna, Auckland, 0622
Address used since 23 Sep 2004 |
Director | 15 Jun 1990 - current |
|
Ron Stroeven
Torbay, Auckland, 0630
Address used since 23 Sep 2004 |
Director | 15 Jun 1990 - current |
|
Geoffrey David Lowe
Hobsonville, Auckland, 0616
Address used since 01 Jan 2019
Greenhithe, Auckland, 0632
Address used since 16 Feb 2016 |
Director | 17 Mar 1995 - current |
| Laurence D. | Director | 13 Oct 2021 - current |
|
Hamish Ian Munro
Singapore, 554425
Address used since 13 Oct 2021 |
Director | 13 Oct 2021 - current |
|
Andrew Hop Ping Wong
625 Castle Peak Road, Tsuen Wan Nt,
Address used since 13 Oct 2021 |
Director | 13 Oct 2021 - current |
|
Ronald Stroeven
Torbay, Auckland, 0630
Address used since 23 Sep 2004 |
Director | 15 Jun 1990 - 13 Oct 2021 |
|
James Neil Mclean
Freemans Bay, Auckland, 1011
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - 13 Oct 2021 |
|
Patricio Pagani
Caba, 1424
Address used since 24 Feb 2017 |
Director | 31 Jan 2012 - 17 Dec 2020 |
|
Henry Cheang
West Pennant Hills, Nsw, 2064
Address used since 15 Oct 2018 |
Director | 15 Oct 2018 - 11 Dec 2020 |
|
Stephen James Black
Mt Albert, Auckland,
Address used since 15 Jun 1990 |
Director | 15 Jun 1990 - 15 Mar 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 51 Hurstmere Road, Takapuna, Auckland, 0622 | Delivery | 12 Feb 2024 |
Principal place of activity
| 51 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 51 Hurstmere Road, Takapuna, Auckland, 0622 | Physical | 21 May 2012 - 21 Feb 2022 |
| 51 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 17 Apr 2012 - 21 Feb 2022 |
| Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 | Physical | 26 Mar 2012 - 21 May 2012 |
| Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered | 26 Mar 2012 - 17 Apr 2012 |
| 11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Registered & physical | 12 Jul 2011 - 26 Mar 2012 |
| Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland | Registered & physical | 25 Aug 2000 - 12 Jul 2011 |
| Moxey Aitken Broadbent, 11a 80 Paul Matthews Road, Albany, Auckland | Physical & registered | 25 Aug 2000 - 25 Aug 2000 |
| 11a Paul Matthews Road, Albany, Auckland | Registered | 01 Oct 1999 - 25 Aug 2000 |
| 11a 80 Paul Matthews Road, Albany, Auckland | Physical | 30 Jul 1999 - 25 Aug 2000 |
| 39 Taharoto Road, Takapuna, Auckland 9 | Registered | 30 Jul 1999 - 01 Oct 1999 |
| 39 Taharoto Road, Takapuna, Auckland | Physical | 30 Jul 1999 - 30 Jul 1999 |
| 49a Shanaway Rise, Northcote, Auckland | Registered | 23 Sep 1993 - 30 Jul 1999 |
| - | Physical | 21 Feb 1992 - 30 Jul 1999 |
Financial Data
Financial info
142315
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 142315
| Shareholder Name | Address | Period |
|---|---|---|
|
Ipsos Limited Shareholder NZBN: 9429038985294 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
14 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfie, Warren Individual |
Papatoetoe |
05 Jul 2004 - 24 Feb 2017 |
|
Franklin, Anthony Individual |
Hauraki Auckland 0622 |
15 Jun 1990 - 14 Oct 2021 |
|
Stroeven, Ron Individual |
Torbay Auckland |
15 Jun 1990 - 14 Oct 2021 |
|
Davis, John Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Nov 2004 - 14 Oct 2021 |
|
Lowe, Geoffrey David Individual |
Hobsonville Auckland 0616 |
15 Jun 1990 - 14 Oct 2021 |
|
Black Kat Trustee Limited Shareholder NZBN: 9429046114952 Company Number: 6276467 Entity |
12 Oct 2017 - 14 Oct 2021 | |
|
Spence, Christopher Paul Individual |
Lucas Heights Auckland 0632 |
13 Jun 2012 - 07 Oct 2015 |
|
Franklin, Debra Maraea Allison Individual |
Takapuna Auckland |
15 Jun 1990 - 24 Feb 2017 |
|
Paez, Cecilia Eugenia Flores Individual |
Saint Marys Bay Auckland 1011 |
06 May 2010 - 23 Feb 2015 |
|
Whitelegg, Suzanne Individual |
Hobsonville Auckland 0616 |
15 Jun 1990 - 14 Oct 2021 |
|
Cheang Holdings Limited Shareholder NZBN: 9429041121689 Company Number: 5012700 Entity |
80 Paul Matthews Road Rosedale 0632 |
08 May 2014 - 14 Oct 2021 |
|
Anthony Franklin Trustee Limited Shareholder NZBN: 9429042352143 Company Number: 5998448 Entity |
Albany Auckland 0632 |
24 Feb 2017 - 14 Oct 2021 |
|
Cartman, Nigel Individual |
North Harbour Auckland |
15 Jun 1990 - 28 Aug 2014 |
|
Pagani, Patricio Javier Individual |
Caba 1424 |
17 Nov 2008 - 26 Oct 2017 |
|
Cheang, Henry Individual |
Seven Hills New South Wales 2147 |
15 Jun 1990 - 08 May 2014 |
|
Poirier, Patricia Anne Individual |
Torbay Auckland 0630 |
24 Feb 2017 - 14 Oct 2021 |
|
Whitelegg, Suzanne Individual |
Hobsonville Auckland 0616 |
15 Jun 1990 - 14 Oct 2021 |
|
Lowe, Geoffrey David Individual |
Hobsonville Auckland 0616 |
15 Jun 1990 - 14 Oct 2021 |
|
Franklin, Anthony Individual |
Hauraki Auckland 0622 |
15 Jun 1990 - 14 Oct 2021 |
|
Mccarthy, Terry Individual |
Wadestown Wellington |
15 Jun 1990 - 14 Oct 2021 |
|
Cheang Holdings Limited Shareholder NZBN: 9429041121689 Company Number: 5012700 Entity |
Albany Auckland 0632 |
08 May 2014 - 14 Oct 2021 |
|
Black Kat Trustee Limited Shareholder NZBN: 9429046114952 Company Number: 6276467 Entity |
Infotools House Auckland 0622 |
12 Oct 2017 - 14 Oct 2021 |
|
Anthony Franklin Trustee Limited Shareholder NZBN: 9429042352143 Company Number: 5998448 Entity |
Albany Auckland 0632 |
24 Feb 2017 - 14 Oct 2021 |
|
Information Tools Limited Shareholder NZBN: 9429039234278 Company Number: 465389 Entity |
20 Oct 2011 - 13 Jun 2012 | |
|
Maguire, Daryl Michael Individual |
Christchurch Central Christchurch 8011 |
28 Aug 2014 - 20 Nov 2017 |
|
Walker, Anthony John Individual |
Parnell Auckland 1052 |
06 May 2010 - 12 Oct 2017 |
|
Spence, Jack Matthew Individual |
Lucas Heights Auckland 0632 |
23 Apr 2014 - 07 Oct 2015 |
|
Spence, Hannah Rose Individual |
Lucas Heights Auckland 0632 |
23 Apr 2014 - 07 Oct 2015 |
|
Edwards, Kate Individual |
Milford Auckland |
15 Jun 1990 - 20 Oct 2011 |
|
Information Tools Limited Shareholder NZBN: 9429039234278 Company Number: 465389 Entity |
20 Oct 2011 - 13 Jun 2012 | |
|
Spence, Tereza Individual |
Lucas Heights Auckland 0632 |
23 Apr 2014 - 07 Oct 2015 |
Ultimate Holding Company
| Effective Date | 12 Oct 2021 |
| Name | Ipsos S.a |
| Type | Company |
| Ultimate Holding Company Number | 304555634 |
| Country of origin | FR |
Location
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Infotools Limited 51 Hurstmere Road |
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