Infogeni Solutions Holdings Limited

Infogeni Solutions Holdings Limited, a registered company, was registered on 17 Sep 2001. 9429036767878 is the NZ business number it was issued. "Development of customised computer software nec" (business classification M700050) is how the company is categorised. This company has been managed by 6 directors: Anthony Normon Salter - an active director whose contract started on 17 Sep 2001,
Shane Byram Wood - an active director whose contract started on 17 Sep 2001,
Shane Bryam Wood - an active director whose contract started on 17 Sep 2001,
Ross Taylor Hughson - an active director whose contract started on 11 Jun 2012,
Melville Ezra Ingalls - an inactive director whose contract started on 11 Jun 2012 and was terminated on 10 Sep 2014.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 81 Madras Street, Khandallah, Wellington, 6035 (type: registered, service).
Infogeni Solutions Holdings Limited had been using Level 2, 9 Tory Street, Te Aro, Wellington as their registered address up until 10 Oct 2023.
Former names for this company, as we found at BizDb, included: from 13 May 2003 to 29 May 2013 they were called Infogeni Solutions Limited, from 17 Sep 2001 to 13 May 2003 they were called Carousel Software Limited.
A total of 118750 shares are issued to 11 shareholders (9 groups). The first group consists of 5438 shares (4.58%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30100 shares (25.35%). Lastly we have the 3rd share allocation (55903 shares 47.08%) made up of 1 entity.

Principal place of activity

Level 5, 35 Victoria Street, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 2, 9 Tory Street, Te Aro, Wellington, 6011 New Zealand

Registered & service address used from 30 Oct 2018 to 10 Oct 2023

Address #2: L5 35 Victoria St, Wellington New Zealand

Physical & registered address used from 07 Oct 2009 to 30 Oct 2018

Address #3: L7, 35 Victoria St, Wellington

Physical & registered address used from 29 Aug 2008 to 07 Oct 2009

Address #4: L4 Newspaper House, 93 Boulcott St, Wellington

Physical & registered address used from 02 Nov 2004 to 29 Aug 2008

Address #5: L4 Travel & Tourism House, 79 Boulcott St, Wellington

Physical & registered address used from 17 Sep 2001 to 02 Nov 2004

Previous Shareholders

Anthony Normon Salter - Director

Appointment date: 17 Sep 2001

Shane Byram Wood - Director

Appointment date: 17 Sep 2001

Shane Bryam Wood - Director

Appointment date: 17 Sep 2001

Ross Taylor Hughson - Director

Appointment date: 11 Jun 2012

Melville Ezra Ingalls - Director (Inactive)

Appointment date: 11 Jun 2012

Termination date: 10 Sep 2014

Mark Peter Alexander Drakeford - Director (Inactive)

Appointment date: 17 Sep 2001

Termination date: 11 Jun 2012