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Information Age Limited

Type: NZ Limited Company (Ltd)
9429034187920
NZBN
1799474
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Level 1, 8 Railway St
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 11 May 2017
Po Box 929
Shortland Street
Auckland 1140
New Zealand
Postal address used since 23 Apr 2019
Level 1, 8 Railway St
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 23 Apr 2019

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).

Addresses

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

Contact info
64 022 4216285
20 Feb 2024
64 21 622218
13 May 2020 Phone
contact@informationage.co.nz
07 Apr 2022 nzbn-reserved-invoice-email-address-purpose
contact@informationage.co.nz
23 Apr 2019 Email
www.informationage.co.nz
23 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Coughlin, Nicholas John Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Bell, Andrew Daunt Orakei
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coughlin, Sam James Grey Lynn
Auckland

New Zealand
Directors

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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