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.
Principal place of activity
85 Saddleback Rise, Murrays Bay, Auckland, 0630 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lawson, Wendy Kaye |
Murrays Bay Auckland 0630 New Zealand |
18 May 2009 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Andrews, Brian John |
Murrays Bay Auckland 0630 New Zealand |
23 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawson, Wendy Kaye |
Murrays Bay Auckland 0630 |
14 May 2009 - 14 May 2009 |
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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