Infoware Limited, a registered company, was started on 13 Jun 2002. 9429036447879 is the NZBN it was issued. The company has been managed by 3 directors: Iain William Graham - an active director whose contract began on 13 Jun 2002,
Ian William Graham - an active director whose contract began on 13 Jun 2002,
Andrew David Kirby - an active director whose contract began on 26 Mar 2025.
Last updated on 16 May 2025, our data contains detailed information about 1 address: 124 Glenmore Road, Rd 3, Albany, 0793 (types include: physical, registered).
Infoware Limited had been using 3/92 Churchill Road, Rothesay Bay, Auckland as their physical address up until 09 Mar 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 3/92 Churchill Road, Rothesay Bay, Auckland New Zealand
Physical & registered address used from 04 Jun 2004 to 09 Mar 2012
Address: 2-122 Aberdeen Road, Castor Bay, North Shore
Physical & registered address used from 16 Sep 2003 to 04 Jun 2004
Address: 31 Barker Rise, Browns Bay, Auckland
Registered & physical address used from 13 Jun 2002 to 16 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kirby, Andrew David |
Rd 3 Coatesville 0793 New Zealand |
20 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Graham, Ian William |
Rd 3 Albany 0793 New Zealand |
08 Apr 2004 - |
Iain William Graham - Director
Appointment date: 13 Jun 2002
Address: Rd 3, Albany, 0793 New Zealand
Address used since 25 Feb 2012
Ian William Graham - Director
Appointment date: 13 Jun 2002
Address: Rd 3, Albany, 0793 New Zealand
Address used since 25 Feb 2012
Andrew David Kirby - Director
Appointment date: 26 Mar 2025
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 26 Mar 2025
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