Information Specialists Limited
Type: NZ Limited Company (Ltd)Information Specialists Limited (issued an NZBN of 9429039842350) was registered on 16 Aug 1985. 2 addresses are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland (type: registered, physical). 18 Broadway, Newmarket, Auckland had been their physical address, up to 13 Aug 2007. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Keegan, Sallie Elizabeth (an individual) located at Oneroa, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Hill, Dennis Adrian (an individual) - located at Oneroa, Waiheke Island. "Computer software publishing" (ANZSIC J542010) is the classification the Australian Bureau of Statistics issued to Information Specialists Limited. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland | Registered & physical & service | 13 Aug 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Sallie Elizabeth Keegan
Oneroa, Waiheke Island, 1081
Address used since 13 Mar 2014 |
Director | 18 Mar 1991 - current |
|
Susan Anne Watson
Saint Marys Bay, Auckland, 1011
Address used since 22 Feb 2010 |
Director | 18 Mar 1991 - 31 Dec 2015 |
| Previous address | Type | Period |
|---|---|---|
| 18 Broadway, Newmarket, Auckland | Physical | 02 Mar 1998 - 13 Aug 2007 |
| 2nd Floor, 22 Burleigh St, Mt Eden | Registered | 18 Jun 1993 - 13 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keegan, Sallie Elizabeth Individual |
Oneroa Waiheke Island 1081 |
16 Aug 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Dennis Adrian Individual |
Oneroa Waiheke Island 1081 |
24 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Susan Anne Individual |
St Marys Bay Auckland |
16 Aug 1985 - 20 Jan 2016 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
Scope International Limited Level 2, 142 Broadway |
|
Zencontract Limited Level 1, 6 Railway Street |
|
Vend Limited 2 Nuffield Street |
|
Baboonbones Limited 36 Hapua Street |
|
Zeacom Group Limited 5 Carlton Gore Road |
|
Zeacom Limited 5 Carlton Gore Road |