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Infodirect Nz Limited

Type: NZ Limited Company (Ltd)
9429031166072
NZBN
3330090
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J592130
Industry classification code
Data Processing Service
Industry classification description
Current address
204 Warren Street
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 25 Mar 2011
Po Box 105113
Auckland City
Auckland 1143
New Zealand
Postal address used since 01 Nov 2019
204 Warren Street
Hastings
Hastings 4122
New Zealand
Office address used since 01 Nov 2019

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).

Addresses

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

Contact info
64 21 528587
29 Nov 2018 Phone
richard.eaddy@hedgebookpro.com
01 Nov 2019 nzbn-reserved-invoice-email-address-purpose
richard.eaddy@hedgebookpro.com
29 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mclean, Douglas Wayne Fraser Rd 2
Hastings
4172
New Zealand
Director Mclean, Douglas Wayne Fraser Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Infoscan 2013 Limited
Shareholder NZBN: 9429030199163
Kohimarama
Auckland
1071
New Zealand
Directors

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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