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Informate Limited

Type: NZ Limited Company (Ltd)
9429032406016
NZBN
2206867
Company Number
Registered
Company Status
Current address
85 Saddleback Rise
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 23 Feb 2009

Informate Limited was registered on 23 Feb 2009 and issued an NZ business identifier of 9429032406016. The registered LTD company has been supervised by 2 directors: Brian John Andrews - an active director whose contract started on 23 Feb 2009,
Wendy Lawson - an active director whose contract started on 01 Jun 2011.
According to BizDb's data (last updated on 19 Mar 2024), the company filed 1 address: 85 Saddleback Rise, Murrays Bay, Auckland, 0630 (types include: registered, physical).
BizDb identified more names for the company: from 01 Jun 2011 to 30 Jul 2021 they were named Sea Glass Limited, from 23 Feb 2009 to 01 Jun 2011 they were named Ac30 Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Lawson, Wendy Kaye (an individual) located at Murrays Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Andrews, Brian John - located at Murrays Bay, Auckland.

Addresses

Principal place of activity

85 Saddleback Rise, Murrays Bay, Auckland, 0630 New Zealand

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lawson, Wendy Kaye Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Andrews, Brian John Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawson, Wendy Kaye Murrays Bay
Auckland 0630
Directors

Brian John Andrews - Director

Appointment date: 23 Feb 2009

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Jul 2014


Wendy Lawson - Director

Appointment date: 01 Jun 2011

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Jun 2011

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