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Informed Sources (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038853098
NZBN
586550
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M695010
Industry classification code
Market Research Service
Industry classification description
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 28 Sep 2004
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Postal & office & delivery address used since 29 Oct 2019

Informed Sources (New Zealand) Limited, a registered company, was started on 10 Jun 1993. 9429038853098 is the business number it was issued. "Market research service" (business classification M695010) is how the company has been classified. This company has been managed by 4 directors: Alan Stephen Cadd - an active director whose contract started on 10 Jun 1993,
Ian Ronald Rankin - an inactive director whose contract started on 10 Jun 1993 and was terminated on 20 Aug 1997,
John Allan Stormon - an inactive director whose contract started on 19 May 1995 and was terminated on 20 Aug 1997,
Jan Lillian Rooke - an inactive director whose contract started on 10 Jun 1993 and was terminated on 19 May 1995.
Last updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (category: postal, office).
Informed Sources (New Zealand) Limited had been using C/- Martin Jarvie Underwood & Hall, 85 The Terrace, Wellington as their registered address up until 28 Sep 2004.
Previous aliases for the company, as we identified at BizDb, included: from 20 Mar 1996 to 11 Jun 2007 they were named I.s. (Nz) Limited, from 10 Jun 1993 to 20 Mar 1996 they were named Pricewatch (Nz) Limited.
A single entity owns all company shares (exactly 25100 shares) - Informed Sources (International) Pty Ltd - located at 1060, Toowong, Queensland.

Addresses

Principal place of activity

2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: C/- Martin Jarvie Underwood & Hall, 85 The Terrace, Wellington

Registered address used from 01 Jul 1997 to 28 Sep 2004

Address #2: Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 9 6252481
01 Mar 2019 Phone
Finance.ISNZ@informedsources.co.nz
29 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
https://informedsources.com/
02 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 25100

Annual return filing month: October

Financial report filing month: June

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25100
Other (Other) Informed Sources (international) Pty Ltd Toowong
Queensland
4064
Australia

Ultimate Holding Company

09 Jun 1993
Effective Date
Informed Sources Pty Ltd
Name
Company
Type
AU
Country of origin
16 Benson Street
Toowong 4066
Australia
Address
Directors

Alan Stephen Cadd - Director

Appointment date: 10 Jun 1993

ASIC Name: Informed Sources (international) Pty Ltd

Address: Indooroopilly, Queensland, 4068 Australia

Address used since 02 Nov 2011

Address: Toowong, Queensland, 4066 Australia

Address: Toowong, Queensland, 4066 Australia


Ian Ronald Rankin - Director (Inactive)

Appointment date: 10 Jun 1993

Termination date: 20 Aug 1997

Address: Brookfield, Queensland 4070, Australia,

Address used since 10 Jun 1993


John Allan Stormon - Director (Inactive)

Appointment date: 19 May 1995

Termination date: 20 Aug 1997

Address: Kenmore Hills, Queensland 4069, Australia,

Address used since 19 May 1995


Jan Lillian Rooke - Director (Inactive)

Appointment date: 10 Jun 1993

Termination date: 19 May 1995

Address: Bellvue Hill, Nsw, Australia,

Address used since 10 Jun 1993

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Ts Retail Nz Pty Ltd
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Outrigger Limited
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