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Infored Security Limited

Type: NZ Limited Company (Ltd)
9429035607243
NZBN
1470730
Company Number
Registered
Company Status
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 10 Mar 2016

Infored Security Limited, a registered company, was incorporated on 23 Dec 2003. 9429035607243 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Michael Richard Newby - an active director whose contract began on 24 Aug 2004,
Jacqueline Ann Jones - an inactive director whose contract began on 17 Jun 2004 and was terminated on 24 Aug 2004,
Michael Richard Newby - an inactive director whose contract began on 23 Dec 2003 and was terminated on 17 Jun 2004.
Updated on 02 May 2024, our data contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (types include: physical, registered).
Infored Security Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address until 10 Mar 2016.
More names for this company, as we managed to find at BizDb, included: from 23 Dec 2003 to 01 Apr 2004 they were called Holmes Security Limited.
A single entity controls all company shares (exactly 100 shares) - Infored Security Holdings Limited - located at 1011, Ponsonby, Auckland.

Addresses

Previous addresses

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 03 Dec 2010 to 10 Mar 2016

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered & physical address used from 29 Jan 2007 to 03 Dec 2010

Address: Neesham Pike Thomas, 1st Floor, 2 Pompallier Terrace, Ponsonby, Auckland

Registered & physical address used from 07 Nov 2005 to 29 Jan 2007

Address: The Offices Of Mgi Wilson Elliott Ltd, Level 2 Fidelity House, 81 Carlton Gore Road, Auckland 1

Physical & registered address used from 23 Dec 2003 to 07 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Infored Security Holdings Limited
Shareholder NZBN: 9429035599579
Ponsonby
Auckland
1011
New Zealand
Directors

Michael Richard Newby - Director

Appointment date: 24 Aug 2004

Address: Princes Wharf, 143 Quay Street, Auckland, 1010 New Zealand

Address used since 26 Nov 2010


Jacqueline Ann Jones - Director (Inactive)

Appointment date: 17 Jun 2004

Termination date: 24 Aug 2004

Address: Marewa, Napier,

Address used since 17 Jun 2004


Michael Richard Newby - Director (Inactive)

Appointment date: 23 Dec 2003

Termination date: 17 Jun 2004

Address: Princess Wharf, 143 Quay Street, Auckland,

Address used since 23 Dec 2003

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