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Infosmart Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429037148324
NZBN
1066057
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P810170
Industry classification code
Workplace Training
Industry classification description
Current address
20a Coronation Road
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 09 Apr 2021

Infosmart Business Solutions Limited was started on 07 Sep 2000 and issued a New Zealand Business Number of 9429037148324. This registered LTD company has been run by 3 directors: Dharmesh Chandra - an active director whose contract began on 07 Sep 2000,
Rebecca Corinne Chandra - an active director whose contract began on 07 Oct 2020,
Stephen Gary Clark - an inactive director whose contract began on 23 Jul 2013 and was terminated on 15 Dec 2017.
As stated in our data (updated on 10 Apr 2024), this company filed 1 address: 20A Coronation Road, Epsom, Auckland, 1023 (type: physical, service).
Until 09 Apr 2021, Infosmart Business Solutions Limited had been using 14 Konini Road, Greenlane, Auckland as their registered address.
BizDb found old names used by this company: from 23 Oct 2002 to 03 Aug 2005 they were called Property Nz (Pnz) Limited, from 01 May 2002 to 23 Oct 2002 they were called A Zone Limited and from 07 Sep 2000 to 01 May 2002 they were called Newzealandlive Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Chandra, Dharmesh (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Chandra, Rebecca Corinne - located at Epsom, Auckland,
Chandra, Dharmesh - located at Epsom, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Chandra, Rebecca Corinne, located at Epsom, Auckland (an individual). Infosmart Business Solutions Limited was categorised as "Workplace training" (ANZSIC P810170).

Addresses

Principal place of activity

20a Coronation Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address: 14 Konini Road, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 16 Aug 2017 to 09 Apr 2021

Address: 63 Sylvia Road, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 05 Aug 2013 to 16 Aug 2017

Address: 14 Konini Road, Greenlane, Auckland 1061 New Zealand

Physical & registered address used from 19 Jun 2007 to 05 Aug 2013

Address: 2-8a Haast Street, Remuera, Auckland 1050

Physical address used from 12 Jul 2006 to 19 Jun 2007

Address: 2-8a Haast Street, Remuera, Auckland

Registered address used from 09 Jul 2004 to 19 Jun 2007

Address: 2/2 Atarangi Road, Greenlane, Auckland

Registered address used from 01 Aug 2003 to 09 Jul 2004

Address: 23a Pah Road, Epsom, Auckland

Registered address used from 08 Apr 2003 to 01 Aug 2003

Address: Po Box 10211, Mt Eden, Auckland

Physical address used from 08 Apr 2003 to 12 Jul 2006

Address: 65 Walters Road, Mt Wellington, Auckland

Physical & registered address used from 07 Sep 2000 to 08 Apr 2003

Contact info
64 21 2425108
Phone
dc@infosmart.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Chandra, Dharmesh Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Chandra, Rebecca Corinne Epsom
Auckland
1023
New Zealand
Individual Chandra, Dharmesh Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Chandra, Rebecca Corinne Epsom
Auckland
1023
New Zealand
Directors

Dharmesh Chandra - Director

Appointment date: 07 Sep 2000

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Mar 2021

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 08 Aug 2017

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 08 Jul 2014


Rebecca Corinne Chandra - Director

Appointment date: 07 Oct 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Mar 2021

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 07 Oct 2020


Stephen Gary Clark - Director (Inactive)

Appointment date: 23 Jul 2013

Termination date: 15 Dec 2017

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 23 Jul 2013

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