Information Age Limited was incorporated on 07 Apr 2006 and issued a business number of 9429034187920. This registered LTD company has been run by 1 director, named Andrew Daunt Bell - an active director whose contract started on 07 Apr 2006.
As stated in our information (updated on 05 Jun 2025), the company filed 1 address: Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 (types include: office, delivery).
Until 11 May 2017, Information Age Limited had been using 106B Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Coughlin, Nicholas John (an individual) located at Grey Lynn, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Bell, Andrew Daunt - located at Orakei, Auckland. Information Age Limited is classified as "Computer programming service" (ANZSIC M700020).
Other active addresses
Address #4: Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 New Zealand
Registered & service address used from 28 Feb 2024
Address #5: Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 New Zealand
Office address used from 02 Apr 2025
Address #6: Flat 3, 19 Ngake Street, Orakei, Auckland, 1071 New Zealand
Delivery address used from 02 Apr 2025
Principal place of activity
Level 1, 8 Railway St, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 106b Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 Nov 2008 to 11 May 2017
Address #2: 19c Ngake Street, Orakei, Auckland
Physical & registered address used from 07 Apr 2006 to 21 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Coughlin, Nicholas John |
Grey Lynn Auckland 1021 New Zealand |
29 May 2006 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Bell, Andrew Daunt |
Orakei Auckland |
07 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coughlin, Sam James |
Grey Lynn Auckland New Zealand |
01 May 2008 - 01 May 2014 |
Andrew Daunt Bell - Director
Appointment date: 07 Apr 2006
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Apr 2025
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Apr 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Apr 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Apr 2016
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