General information

Infomace International Limited

Type: NZ Limited Company (Ltd)
9429039896971
New Zealand Business Number
257384
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700020 - Computer Programming Service
Industry classification codes with description

Infomace International Limited (issued an NZ business identifier of 9429039896971) was launched on 08 Nov 1984. 10 addresess are in use by the company: 4 Columbia Place, Albany, Auckland, 0633 (type: registered, service). 14/48 Schnapper Rock Rd, Albany, Auckland had been their physical address, up until 05 May 2020. Infomace International Limited used other names, namely: Office Technical Services (Computers) Limited from 08 Nov 1984 to 21 Nov 1994. 155000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 7500 shares (4.84 per cent of shares), namely:
Millington, Mary (an individual) located at Waiuku. In the second group, a total of 1 shareholder holds 90.32 per cent of all shares (140000 shares); it includes
Spurling, Raymond Geoffrey (an individual) - located at Albany, Auckland. Moving on to the third group of shareholders, share allotment (7500 shares, 4.84%) belongs to 1 entity, namely:
Millington, Stephen George, located at Waiuku (an individual). "Computer programming service" (business classification M700020) is the category the Australian Bureau of Statistics issued Infomace International Limited. Businesscheck's database was last updated on 16 Apr 2024.

Current address Type Used since
2/106 Bush Rd, Albany, Auckland, 0632 Postal & office 26 Apr 2020
2/106 Bush, Albany, Auckland, 0632 Delivery 26 Apr 2020
2/106 Bush Rd, Albany, Auckland, 0632 Physical & registered & service 05 May 2020
4 Columbia Place, Albany, Auckland, 0632 Postal & office & delivery 07 Apr 2024
Contact info
64 21 2795606
Phone
64 09 9205600
Phone (Phone)
rays@infomace.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Raymond Geoffrey Spurling
Albany, 4 Columbia Place, Albany, Auckland 0632, 0632
Address used since 07 Apr 2024
Albany, Auckland, 0653
Address used since 13 May 2016
Director 30 Jan 1992 - current
Stephen George Millington
Waiuku, Auckland, 0653
Address used since 13 May 2016
Director 17 Jun 1994 - current
Bryan Edward Meade
Hamilton,
Address used since 30 Jan 1992
Director 30 Jan 1992 - 17 Jun 1994
Kay Jacqueline Meade
Hamilton,
Address used since 30 Jan 1992
Director 30 Jan 1992 - 23 Dec 1992
Addresses
Other active addresses
Type Used since
4 Columbia Place, Albany, Auckland, 0632 Postal & office & delivery 07 Apr 2024
4 Columbia Place, Albany, Auckland, 0633 Registered & service 15 Apr 2024
Principal place of activity
2/106 Bush Rd , Albany , Auckland , 0632
Previous address Type Period
14/48 Schnapper Rock Rd, Albany, Auckland, 0632 Physical 22 Jan 2014 - 05 May 2020
Unit 1, 106 Bush Rd, Albany, Auckland, 0632 Physical 24 Nov 2011 - 22 Jan 2014
Unit Q, 86 Bush Rd, Albany, Auckland Physical 26 Jun 2006 - 24 Nov 2011
1a Airborne Road, Albany, Auckland, 0632 Registered 28 Apr 2004 - 05 May 2020
L.3, 202 Ponsonby Road, Ponsonby, Auckland Physical 28 Apr 2004 - 26 Jun 2006
Clarke & Kane, 2 Pompallier Tce, Ponsonby, Auckland Physical 26 Apr 2002 - 28 Apr 2004
Ernst & Young, Cnr London & Victoria Streets, 5th Floor, Hamilton Registered 07 Sep 2001 - 28 Apr 2004
Clarke & Kane, 60 Wellpark Avenue, Grey Lynn, Auckland Physical 30 Jun 1997 - 26 Apr 2002
Ernst & Young, Cnr London & Victoria Streets, 5th Floor, Hamilton Registered 03 May 1994 - 07 Sep 2001
First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Hamitlon Registered 14 Jun 1993 - 03 May 1994
Ernst & Whinney House,, 5th Floor,, Cnr, Victoria & London Streets,, Hamilton. Registered 13 Jun 1991 - 14 Jun 1993
Financial Data
Financial info
155000
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Millington, Mary
Individual
Waiuku
08 Nov 1984 - current
Shares Allocation #2 Number of Shares: 140000
Shareholder Name Address Period
Spurling, Raymond Geoffrey
Individual
Albany
Auckland
0632
08 Nov 1984 - current
Shares Allocation #3 Number of Shares: 7500
Shareholder Name Address Period
Millington, Stephen George
Individual
Waiuku
08 Nov 1984 - current
Location
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