Infodirect Nz Limited was launched on 25 Mar 2011 and issued an NZBN of 9429031166072. This registered LTD company has been managed by 2 directors: Richard Thomas Macdougall Eaddy - an active director whose contract began on 04 Jun 2013,
Douglas Wayne Fraser Mclean - an inactive director whose contract began on 25 Mar 2011 and was terminated on 26 Oct 2023.
According to BizDb's information (updated on 01 Apr 2024), the company uses 1 address: Floor 33 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Mclean, Douglas Wayne Fraser (an individual) located at Rd 2, Hastings postcode 4172,
Mclean, Douglas Wayne Fraser (a director) located at Rd 2, Hastings postcode 4172.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Infoscan 2013 Limited - located at Kohimarama, Auckland. Infodirect Nz Limited is categorised as "Data processing service" (ANZSIC J592130).
Other active addresses
Address #4: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 26 Oct 2023
Address #5: Floor 33 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 03 Nov 2023
Principal place of activity
204 Warren Street, Hastings, Hastings, 4122 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mclean, Douglas Wayne Fraser |
Rd 2 Hastings 4172 New Zealand |
25 Mar 2011 - |
Director | Mclean, Douglas Wayne Fraser |
Rd 2 Hastings 4172 New Zealand |
25 Mar 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Infoscan 2013 Limited Shareholder NZBN: 9429030199163 |
Kohimarama Auckland 1071 New Zealand |
18 Jun 2013 - |
Richard Thomas Macdougall Eaddy - Director
Appointment date: 04 Jun 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Jun 2013
Douglas Wayne Fraser Mclean - Director (Inactive)
Appointment date: 25 Mar 2011
Termination date: 26 Oct 2023
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 08 Dec 2015
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