Infogold 2007 Limited, a registered company, was launched on 04 Oct 2007. 9429033120829 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. The company has been managed by 2 directors: Neil David Reynolds - an active director whose contract started on 04 Oct 2007,
Athol Roy Ryan - an inactive director whose contract started on 04 Oct 2007 and was terminated on 01 Mar 2016.
Updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: 7Th Floor, Wel House, 711 Victoria Street, Hamilton, 3204 (types include: registered, physical).
Infogold 2007 Limited had been using 7Th Floor, Wel House, 711 Victoria Street, Hamilton as their registered address up until 03 Mar 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
6 Mercury Court, Rototuna North, Hamilton, 3210 New Zealand
Previous addresses
Address: 7th Floor, Wel House, 711 Victoria Street, Hamilton New Zealand
Registered address used from 30 Apr 2010 to 03 Mar 2021
Address: 7th Floor Wel House, 711 Victoria Street, Hamilton New Zealand
Physical address used from 30 Apr 2010 to 03 Mar 2021
Address: 666 Te Rapa Road, Hamilton
Registered & physical address used from 07 Apr 2009 to 30 Apr 2010
Address: Unit 3, 20 Perclo Place, Hamilton
Registered & physical address used from 04 Oct 2007 to 07 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Ndr Business Systems Limited Shareholder NZBN: 9429039656186 |
Hamilton |
04 Oct 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Rfms Consulting Limited Shareholder NZBN: 9429037259570 |
711 Victoria Street Hamilton |
04 Oct 2007 - |
Neil David Reynolds - Director
Appointment date: 04 Oct 2007
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 31 Mar 2009
Athol Roy Ryan - Director (Inactive)
Appointment date: 04 Oct 2007
Termination date: 01 Mar 2016
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 23 Apr 2010
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