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Informal Limited

Type: NZ Limited Company (Ltd)
9429030685529
NZBN
3802648
Company Number
Registered
Company Status
109084069
GST Number
No Abn Number
Australian Business Number
F360950
Industry classification code
Tea Wholesaling
Industry classification description
Current address
70 Howell Avenue
Riverlea
Hamilton 3216
New Zealand
Registered & physical & service address used since 12 Apr 2018
70 Howell Avenue
Riverlea
Hamilton 3216
New Zealand
Office & postal & delivery address used since 02 Apr 2019

Informal Limited, a registered company, was started on 03 May 2012. 9429030685529 is the number it was issued. "Tea wholesaling" (ANZSIC F360950) is how the company is classified. The company has been managed by 3 directors: Christopher Johnson - an active director whose contract started on 03 May 2012,
Timothy Donaldson - an active director whose contract started on 03 May 2012,
Sam Jones - an inactive director whose contract started on 03 May 2012 and was terminated on 24 Apr 2014.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 70 Howell Avenue, Riverlea, Hamilton, 3216 (types include: office, postal).
Informal Limited had been using Flat 4, 1 Brooklyn Road, Claudelands, Hamilton as their physical address up until 12 Apr 2018.
A total of 150 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 50 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (33.33%). Finally we have the 3rd share allotment (50 shares 33.33%) made up of 2 entities.

Addresses

Principal place of activity

11 Gasson Lane, Rd 3, Tauranga, 3173 New Zealand


Previous addresses

Address #1: Flat 4, 1 Brooklyn Road, Claudelands, Hamilton, 3214 New Zealand

Physical & registered address used from 17 Nov 2016 to 12 Apr 2018

Address #2: 11 Gasson Lane, Rd 3, Tauranga, 3173 New Zealand

Physical & registered address used from 03 May 2012 to 17 Nov 2016

Contact info
64 22 4247475
02 Apr 2019 Phone
shop@informaltea.co.nz
04 Apr 2018 Email
www.informaltea.co.nz
04 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Donaldson, Timothy Rd 9
Paengaroa
3189
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Johnson, Christopher Riverlea
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Sam Jones Grey Lynn
Auckland
1022
New Zealand
Individual Jones, Sam Queenstown
Queenstown
9300
New Zealand
Directors

Christopher Johnson - Director

Appointment date: 03 May 2012

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 04 Apr 2018

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 09 Nov 2016


Timothy Donaldson - Director

Appointment date: 03 May 2012

Address: Rd 9, Paengaroa, 3189 New Zealand

Address used since 05 Apr 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 05 Apr 2020

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 03 May 2012


Sam Jones - Director (Inactive)

Appointment date: 03 May 2012

Termination date: 24 Apr 2014

Address: Grey Lynn, Auckland, 1022 New Zealand

Address used since 03 May 2012

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