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Infoage Business Development Limited

Type: NZ Limited Company (Ltd)
9429036499434
NZBN
1210079
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland New Zealand
Registered & physical & service address used since 19 Dec 2008

Infoage Business Development Limited was started on 10 May 2002 and issued an NZ business identifier of 9429036499434. The registered LTD company has been supervised by 1 director, named David James Allan - an active director whose contract began on 10 May 2002.
As stated in our data (last updated on 11 Feb 2024), this company registered 1 address: 3 Owens Road, Epsom, Auckland (category: registered, physical).
Until 19 Dec 2008, Infoage Business Development Limited had been using Lay Dodd & Partners, Level One, 10 College Hill, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Allan, David James (an individual) located at Otumoetai, Tauranga postcode 3110.
The second group consists of 2 shareholders, holds 95 per cent shares (exactly 95 shares) and includes
Allan, David James - located at Otumoetai, Tauranga,
Seton, Andrew - located at Mount Albert, Auckland.

Addresses

Previous address

Address: Lay Dodd & Partners, Level One, 10 College Hill, Ponsonby, Auckland

Registered & physical address used from 10 May 2002 to 19 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Allan, David James Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Allan, David James Otumoetai
Tauranga
3110
New Zealand
Individual Seton, Andrew Mount Albert
Auckland
1025
New Zealand
Directors

David James Allan - Director

Appointment date: 10 May 2002

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 02 Sep 2021

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 25 Sep 2015