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Infomotive Limited

Type: NZ Limited Company (Ltd)
9429038048517
NZBN
865431
Company Number
Registered
Company Status
Current address
1076 Pukaki Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 17 Aug 2015

Infomotive Limited, a registered company, was started on 10 Jul 1997. 9429038048517 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Jason Brent Cutelli - an active director whose contract began on 17 Jul 1997,
Stuart John Davis - an active director whose contract began on 17 Jul 1997,
Garth Osmond Melville - an inactive director whose contract began on 10 Jul 1997 and was terminated on 17 Jul 1997.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 1076 Pukaki Street, Rotorua, Rotorua, 3010 (type: registered, physical).
Infomotive Limited had been using 1268 Arawa Street, Rotorua as their registered address until 17 Aug 2015.
Previous aliases for this company, as we identified at BizDb, included: from 10 Jul 1997 to 01 Aug 1997 they were called Freedom Developments Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists 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).

Addresses

Previous addresses

Address: 1268 Arawa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 22 Nov 2011 to 17 Aug 2015

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 15 Oct 2010 to 22 Nov 2011

Address: 1st Floor, 1180 Lake Road, Rotorua New Zealand

Physical & registered address used from 07 Apr 2003 to 15 Oct 2010

Address: C/- David Russell & Co, Po Box 482, Rotorua

Physical address used from 05 Dec 2002 to 07 Apr 2003

Address: David Russell & Co, 1046 Rangiuru Street, Rotorua

Registered address used from 05 Dec 2002 to 07 Apr 2003

Address: C/- Nairn Fisher, 1268 Arawa Street, Rotorua

Registered address used from 13 Nov 2000 to 05 Dec 2002

Address: Company Solutions, 85 College Hill, Ponsonby, Auckland

Registered address used from 11 Apr 2000 to 13 Nov 2000

Address: 112 Arawa Street, Rotorua

Registered address used from 24 Dec 1998 to 11 Apr 2000

Address: Same As Registered Office Address

Physical address used from 24 Dec 1998 to 05 Dec 2002

Address: 112 Arawa Street, Rotorua

Physical address used from 24 Dec 1998 to 24 Dec 1998

Address: Company Solutions, 85 College Hill, Ponsonby, Auckland

Registered & physical address used from 31 Jul 1997 to 24 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cutelli, Jason Brent Rd 2
Rotorua
3072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Davis, Stuart J Fairy Springs
Rotorua
3015
New Zealand
Directors

Jason Brent Cutelli - Director

Appointment date: 17 Jul 1997

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 08 Dec 2019

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 25 Nov 2015


Stuart John Davis - Director

Appointment date: 17 Jul 1997

Address: Fairy Springs, Rotorua, 3015 New Zealand

Address used since 25 Nov 2015


Garth Osmond Melville - Director (Inactive)

Appointment date: 10 Jul 1997

Termination date: 17 Jul 1997

Address: Ponsonby, Auckland,

Address used since 10 Jul 1997

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