Informed Sources (New Zealand) Limited, a registered company, was started on 10 Jun 1993. 9429038853098 is the business number it was issued. "Market research service" (business classification M695010) is how the company has been classified. This company has been managed by 4 directors: Alan Stephen Cadd - an active director whose contract started on 10 Jun 1993,
Ian Ronald Rankin - an inactive director whose contract started on 10 Jun 1993 and was terminated on 20 Aug 1997,
John Allan Stormon - an inactive director whose contract started on 19 May 1995 and was terminated on 20 Aug 1997,
Jan Lillian Rooke - an inactive director whose contract started on 10 Jun 1993 and was terminated on 19 May 1995.
Last updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (category: postal, office).
Informed Sources (New Zealand) Limited had been using C/- Martin Jarvie Underwood & Hall, 85 The Terrace, Wellington as their registered address up until 28 Sep 2004.
Previous aliases for the company, as we identified at BizDb, included: from 20 Mar 1996 to 11 Jun 2007 they were named I.s. (Nz) Limited, from 10 Jun 1993 to 20 Mar 1996 they were named Pricewatch (Nz) Limited.
A single entity owns all company shares (exactly 25100 shares) - Informed Sources (International) Pty Ltd - located at 1060, Toowong, Queensland.
Principal place of activity
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: C/- Martin Jarvie Underwood & Hall, 85 The Terrace, Wellington
Registered address used from 01 Jul 1997 to 28 Sep 2004
Address #2: Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 25100
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 25100 | |||
Other (Other) | Informed Sources (international) Pty Ltd |
Toowong Queensland 4064 Australia |
10 Jun 1993 - |
Ultimate Holding Company
Alan Stephen Cadd - Director
Appointment date: 10 Jun 1993
ASIC Name: Informed Sources (international) Pty Ltd
Address: Indooroopilly, Queensland, 4068 Australia
Address used since 02 Nov 2011
Address: Toowong, Queensland, 4066 Australia
Address: Toowong, Queensland, 4066 Australia
Ian Ronald Rankin - Director (Inactive)
Appointment date: 10 Jun 1993
Termination date: 20 Aug 1997
Address: Brookfield, Queensland 4070, Australia,
Address used since 10 Jun 1993
John Allan Stormon - Director (Inactive)
Appointment date: 19 May 1995
Termination date: 20 Aug 1997
Address: Kenmore Hills, Queensland 4069, Australia,
Address used since 19 May 1995
Jan Lillian Rooke - Director (Inactive)
Appointment date: 10 Jun 1993
Termination date: 19 May 1995
Address: Bellvue Hill, Nsw, Australia,
Address used since 10 Jun 1993
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