Info Group Limited
Type: NZ Limited Company (Ltd)Info Group Limited (issued a business number of 9429040552286) was incorporated on 28 Sep 1972. 3 addresses are currently in use by the company: Po Box 695, Warkworth, Auckland, 0941 (type: postal, registered). Adsett & Braddock Chartered Accountants, Level 1, 90 Symonds Street, Auckland had been their registered address, until 10 Jun 2015. Info Group Limited used other aliases, namely: Itz Ideas Limited from 19 Apr 1983 to 31 May 1988, Serve New Zealand Limited (28 Sep 1972 to 19 Apr 1983). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Funtastic Limited (an entity) located at Auckland 1 postcode 1140. When considering the second group, a total of 1 shareholder holds 99.99 per cent of all shares (9999 shares); it includes
Howden, Alastair Montrose (an individual) - located at Rd2, Warkworth, North Auckland. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland, 1140 | Physical & registered & service | 10 Jun 2015 |
| Po Box 695, Warkworth, Auckland, 0941 | Postal | 06 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Montrose Howden
Rd2, Warkworth, North Auckland, 0982
Address used since 28 Jun 2016 |
Director | 21 Jun 1988 - current |
| Previous address | Type | Period |
|---|---|---|
| Adsett & Braddock Chartered Accountants, Level 1, 90 Symonds Street, Auckland, 1140 | Registered | 09 Aug 2010 - 10 Jun 2015 |
| Level 2, 90 Symonds Street, Auckland 1 | Registered | 01 Jul 1997 - 09 Aug 2010 |
| Level 2, 90 Symonds Street, Auckland 1 | Physical | 01 Jul 1997 - 10 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Funtastic Limited Shareholder NZBN: 9429039348838 Entity (NZ Limited Company) |
Auckland 1 1140 |
28 Sep 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howden, Alastair Montrose Individual |
Rd2 Warkworth, North Auckland |
28 Sep 1972 - current |
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