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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Millington, Mary Individual |
Waiuku |
08 Nov 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Spurling, Raymond Geoffrey Individual |
Albany Auckland 0632 |
08 Nov 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Millington, Stephen George Individual |
Waiuku |
08 Nov 1984 - current |
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