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The Info Channel Limited

Type: NZ Limited Company (Ltd)
9429031197182
NZBN
3296828
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
59 Kamahi Street
Stokes Valley
Lower Hutt 5019
New Zealand
Physical & registered & service address used since 03 Sep 2019

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 75000
Director Patel, Prakash Stokes Valley
Lower Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 25000
Director Patel, Prakash Stokes Valley
Lower Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jmk Enterprises Limited
Shareholder NZBN: 9429033253145
Company Number: 1964601
Brown Owl
Upper Hutt
5018
New Zealand
Individual Patel, Hema Forest Lake
4078
Australia
Individual Patel, Hema Forest Lake
4078
Australia
Entity Jmk Enterprises Limited
Shareholder NZBN: 9429033253145
Company Number: 1964601
Brown Owl
Upper Hutt
5018
New Zealand
Entity Silverleaf Atlantis (nz) Limited
Shareholder NZBN: 9429031876742
Company Number: 2329964
Entity Silverleaf Atlantis (nz) Limited
Shareholder NZBN: 9429031876742
Company Number: 2329964
Entity Silverleaf Atlantis (nz) Limited
Shareholder NZBN: 9429031876742
Company Number: 2329964
Entity Silverleaf Atlantis (nz) Limited
Shareholder NZBN: 9429031876742
Company Number: 2329964
Individual Mistry, Dhiren Forest Lake
4078
Australia
Individual Patel, Hema Forest Lake
4078
Australia
Directors

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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