The Info Channel Limited was registered on 03 Mar 2011 and issued a number of 9429031197182. The registered LTD company has been run by 2 directors: Prakash Patel - an active director whose contract started on 03 Mar 2011,
Nita Patel - an active director whose contract started on 01 Oct 2018.
As stated in BizDb's database (last updated on 18 Apr 2024), this company filed 1 address: 59 Kamahi Street, Stokes Valley, Lower Hutt, 5019 (type: physical, registered).
Until 03 Sep 2019, The Info Channel Limited had been using 31 Akatarawa Road, Brown Owl, Upper Hutt as their physical address.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). In the first group, 75000 shares are held by 1 entity, namely:
Patel, Prakash (a director) located at Stokes Valley, Lower Hutt postcode 5019.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25000 shares) and includes
Patel, Prakash - located at Stokes Valley, Lower Hutt. The Info Channel Limited is classified as "Investment - residential property" (business classification L671150).
Principal place of activity
817b High Street, Boulcott, Lower Hutt, 5011 New Zealand
Previous addresses
Address: 31 Akatarawa Road, Brown Owl, Upper Hutt, 5018 New Zealand
Physical & registered address used from 19 Sep 2016 to 03 Sep 2019
Address: Level 1. 817-b High Street, Boulcott, Lower Hutt, 5011 New Zealand
Registered & physical address used from 14 Aug 2015 to 19 Sep 2016
Address: 817b High Street, Boulcott, Lower Hutt, 5011 New Zealand
Physical & registered address used from 25 May 2015 to 14 Aug 2015
Address: 217 High Street, Lower Hutt, Lower Hutt, 5010 New Zealand
Physical & registered address used from 03 Mar 2011 to 25 May 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75000 | |||
Director | Patel, Prakash |
Stokes Valley Lower Hutt 5019 New Zealand |
06 Aug 2015 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Director | Patel, Prakash |
Stokes Valley Lower Hutt 5019 New Zealand |
06 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jmk Enterprises Limited Shareholder NZBN: 9429033253145 Company Number: 1964601 |
Brown Owl Upper Hutt 5018 New Zealand |
18 May 2016 - 19 Oct 2018 |
Individual | Patel, Hema |
Forest Lake 4078 Australia |
04 Nov 2017 - 04 Jan 2019 |
Individual | Patel, Hema |
Forest Lake 4078 Australia |
04 Nov 2017 - 04 Jan 2019 |
Entity | Jmk Enterprises Limited Shareholder NZBN: 9429033253145 Company Number: 1964601 |
Brown Owl Upper Hutt 5018 New Zealand |
18 May 2016 - 19 Oct 2018 |
Entity | Silverleaf Atlantis (nz) Limited Shareholder NZBN: 9429031876742 Company Number: 2329964 |
27 Oct 2015 - 18 May 2016 | |
Entity | Silverleaf Atlantis (nz) Limited Shareholder NZBN: 9429031876742 Company Number: 2329964 |
03 Mar 2011 - 06 Aug 2015 | |
Entity | Silverleaf Atlantis (nz) Limited Shareholder NZBN: 9429031876742 Company Number: 2329964 |
03 Mar 2011 - 06 Aug 2015 | |
Entity | Silverleaf Atlantis (nz) Limited Shareholder NZBN: 9429031876742 Company Number: 2329964 |
27 Oct 2015 - 18 May 2016 | |
Individual | Mistry, Dhiren |
Forest Lake 4078 Australia |
14 Dec 2017 - 19 Oct 2018 |
Individual | Patel, Hema |
Forest Lake 4078 Australia |
04 Nov 2017 - 04 Jan 2019 |
Prakash Patel - Director
Appointment date: 03 Mar 2011
Address: Boulcott, Lower Hutt, 5011 New Zealand
Address used since 23 Dec 2016
Address: Brown Owl, Upper Hutt, 5018 New Zealand
Address used since 01 Jun 2018
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 29 Jul 2019
Nita Patel - Director
Appointment date: 01 Oct 2018
Address: Taita, Lower Hutt, 5011 New Zealand
Address used since 01 Oct 2018
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