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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Infored Security Holdings Limited Shareholder NZBN: 9429035599579 |
Ponsonby Auckland 1011 New Zealand |
23 Dec 2003 - |
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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