Informe Limited
Type: NZ Limited Company (Ltd)Informe Limited (issued an NZBN of 9429044602147) was started on 16 Nov 2016. 5 addresess are currently in use by the company: 11 Pah Street, Matua, Tauranga, 3110 (type: registered, physical). 1A Parkwood Crescent, Gulf Harbour, Whangaparaoa had been their physical address, up to 12 Aug 2022. 180 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 72 shares (40 per cent of shares), namely:
Valhalla Capital Limited (an entity) located at Ponsonby, Auckland postcode 1144. As far as the second group is concerned, a total of 2 shareholders hold 45 per cent of all shares (exactly 81 shares); it includes
Woodford, James (a director) - located at Matua, Tauranga,
Woodford, Ashley Dawn (an individual) - located at Matua, Tauranga. Moving on to the third group of shareholders, share allotment (27 shares, 15%) belongs to 1 entity, namely:
Cook, Duncan Robert, located at Matua, Tauranga (a director). "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Informe Limited. The Businesscheck data was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Pah Street, Matua, Tauranga, 3110 | Postal & delivery | 24 Aug 2021 |
| 11 Pah Street, Matua, Tauranga, 3110 | Office | 24 Aug 2021 |
| 11 Pah Street, Matua, Tauranga, 3110 | Registered & physical & service | 12 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
James Woodford
Matua, Tauranga, 3110
Address used since 01 Aug 2021
Whataupoko, Gisborne, 4010
Address used since 16 Nov 2016
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jul 2018 |
Director | 16 Nov 2016 - current |
|
Duncan Robert Cook
Matua, Tauranga, 3110
Address used since 16 Nov 2016 |
Director | 16 Nov 2016 - current |
| 11 Pah Street , Matua , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 1a Parkwood Crescent, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered | 09 Aug 2018 - 12 Aug 2022 |
| 204 Clifford Street, Whataupoko, Gisborne, 4010 | Physical & registered | 16 Nov 2016 - 09 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Valhalla Capital Limited Shareholder NZBN: 9429041812631 Entity (NZ Limited Company) |
Ponsonby Auckland 1144 |
16 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodford, James Director |
Matua Tauranga 3110 |
16 Nov 2016 - current |
|
Woodford, Ashley Dawn Individual |
Matua Tauranga 3110 |
16 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Duncan Robert Director |
Matua Tauranga 3110 |
16 Nov 2016 - current |
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