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 20 Mar 2024), the company filed 1 address: Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 (types include: registered, service).
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, 99 shares are held by 1 entity, namely:
Bell, Andrew Daunt (an individual) located at Orakei, Auckland.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Coughlin, Nicholas John - located at Grey Lynn, Auckland. Information Age Limited is classified as "Internet website design service" (ANZSIC M700040).
Other active addresses
Address #4: Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 New Zealand
Registered & service address used from 28 Feb 2024
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: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Bell, Andrew Daunt |
Orakei Auckland |
07 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Coughlin, Nicholas John |
Grey Lynn Auckland 1021 New Zealand |
29 May 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 03 Apr 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Apr 2016
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Deconstruct Limited
Level 1/123 Broadway
Digital Strategies Limited
Level 1, 9 Remuera Rd
Moult Limited
Level 2, 142 Broadway
Rs Tech Limited
Level 6, 135 Broadway
The Web Company Nz Limited
Level 3, 5-7 Kingdon Street
Zeo Advantage Limited
Level 2, 123 Carlton Gore Road