Information Specialists Limited, a registered company, was incorporated on 16 Aug 1985. 9429039842350 is the number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company has been categorised. This company has been run by 2 directors: Sallie Elizabeth Keegan - an active director whose contract began on 18 Mar 1991,
Susan Anne Watson - an inactive director whose contract began on 18 Mar 1991 and was terminated on 31 Dec 2015.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland (category: registered, physical).
Information Specialists Limited had been using 18 Broadway, Newmarket, Auckland as their physical address up to 13 Aug 2007.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 18 Broadway, Newmarket, Auckland
Physical address used from 02 Mar 1998 to 13 Aug 2007
Address: 2nd Floor, 22 Burleigh St, Mt Eden
Registered address used from 18 Jun 1993 to 13 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Keegan, Sallie Elizabeth |
Oneroa Waiheke Island 1081 New Zealand |
16 Aug 1985 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hill, Dennis Adrian |
Oneroa Waiheke Island 1081 New Zealand |
24 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watson, Susan Anne |
St Marys Bay Auckland New Zealand |
16 Aug 1985 - 20 Jan 2016 |
Sallie Elizabeth Keegan - Director
Appointment date: 18 Mar 1991
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 13 Mar 2014
Susan Anne Watson - Director (Inactive)
Appointment date: 18 Mar 1991
Termination date: 31 Dec 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 22 Feb 2010
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