Informatec Systems Limited, a registered company, was launched on 04 Oct 1995. 9429038417054 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Nick Suvalko - an active director whose contract started on 04 Oct 1995,
Frank Koenders - an inactive director whose contract started on 04 Oct 1995 and was terminated on 03 Oct 1996.
Last updated on 18 May 2024, BizDb's data contains detailed information about 1 address: 39 St Vincent Avenue, Remuera, Auckland, 1050 (category: registered, physical).
Informatec Systems Limited had been using Timothy F. Ryan, 7A Miro Road, Greenlane, Auckland as their registered address up to 16 Jul 2013.
A single entity owns all company shares (exactly 9980 shares) - Ryan, Timothy - located at 1050, Remuera, Auckland.
Previous addresses
Address: Timothy F. Ryan, 7a Miro Road, Greenlane, Auckland New Zealand
Registered & physical address used from 01 Sep 2006 to 16 Jul 2013
Address: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
Physical & registered address used from 08 Nov 2005 to 08 Nov 2005
Address: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
Physical & registered address used from 08 Nov 2005 to 01 Sep 2006
Address: 391 Great North Road, Henderson, Waitakere City, Auckland
Registered address used from 30 Nov 2000 to 08 Nov 2005
Address: 293 Lincoln Road, Henderson, Auckland
Physical address used from 30 Nov 2000 to 08 Nov 2005
Address: 391 Great North Road, Henderson, Waitakere City, Auckland
Physical address used from 30 Nov 2000 to 30 Nov 2000
Address: 9 Sanders Avenue, Takapuna
Registered address used from 30 May 1997 to 30 Nov 2000
Address: 80 Anzac Ave, Auckland 1
Physical address used from 30 May 1997 to 30 Nov 2000
Address: 80 Anzac Ave, Auckland 1
Registered address used from 07 Oct 1996 to 30 May 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9980 | |||
| Individual | Ryan, Timothy |
Remuera Auckland 1050 New Zealand |
27 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Suvalko, Tania |
Takapuna |
04 Oct 1995 - 27 Aug 2006 |
| Individual | Suvalko, Tania |
Takapuna Auckland 0622 New Zealand |
04 Oct 1995 - 27 Aug 2006 |
| Individual | Brumby, Warren Graham |
Greenlane Auckland |
04 Oct 1995 - 27 Aug 2006 |
| Individual | Suvalko, Nick |
Takapuna |
04 Oct 1995 - 27 Aug 2006 |
| Individual | Suvalko, Nick |
Takapuna |
04 Oct 1995 - 27 Aug 2006 |
Nick Suvalko - Director
Appointment date: 04 Oct 1995
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Oct 1995
Frank Koenders - Director (Inactive)
Appointment date: 04 Oct 1995
Termination date: 03 Oct 1996
Address: Pakuranga, Auckland,
Address used since 04 Oct 1995
T K Holdings Limited
39 St Vincent Avenue
Sandbrooks Limited
39 St Vincent Avenue
Sandavid Limited
39 St Vincent Avenue
Mcr Trustee Company Limited
39 St Vincent Avenue
Hsc Holdings Limited
39 St Vincent Avenue
Property Investments Limited
39 St Vincent Avenue