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Infogold 2007 Limited

Type: NZ Limited Company (Ltd)
9429033120829
NZBN
1987442
Company Number
Registered
Company Status
98012400
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
7th Floor, Wel House
711 Victoria Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 03 Mar 2021

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%).

Addresses

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

Contact info
64 274 809984
Phone
64 7 8499127
Phone
neil@infogold.co.nz
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
neil@infogold.co.nz
28 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Ndr Business Systems Limited
Shareholder NZBN: 9429039656186
Hamilton
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Rfms Consulting Limited
Shareholder NZBN: 9429037259570
711 Victoria Street
Hamilton
Directors

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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