Infometrics Consulting Limited, a registered company, was launched on 02 Dec 1992. 9429038911361 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. This company has been run by 4 directors: Adolf Hermanus Stroombergen - an active director whose contract started on 23 May 1997,
Julianne Patricia Stroombergen - an active director whose contract started on 12 Mar 2012,
Gareth Huw Thomas Morgan - an inactive director whose contract started on 02 Dec 1992 and was terminated on 12 Mar 2012,
Andrew Masters Gawith - an inactive director whose contract started on 02 Dec 1992 and was terminated on 08 Mar 2012.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 25309, Wellington, Wellington, 6140 (types include: postal, office).
Infometrics Consulting Limited had been using Level 6 Westfield Tower, 45 Knights Road, Lower Hutt as their physical address up to 07 Apr 2015.
Previous aliases for this company, as we established at BizDb, included: from 21 May 1997 to 29 Aug 1997 they were called Infometrics Research Limited, from 26 Apr 1996 to 21 May 1997 they were called Multi/ M Limited and from 02 Dec 1992 to 26 Apr 1996 they were called Smith & Jones Limited.
A total of 150 shares are issued to 4 shareholders (3 groups). The first group is comprised of 140 shares (93.33 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (3.33 per cent). Lastly we have the next share allotment (5 shares 3.33 per cent) made up of 1 entity.
Principal place of activity
2 Gilmer Terrace, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical address used from 11 Feb 2015 to 07 Apr 2015
Address #2: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered address used from 12 Feb 2014 to 07 Apr 2015
Address #3: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered address used from 04 Jul 2011 to 12 Feb 2014
Address #4: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical address used from 04 Jul 2011 to 11 Feb 2015
Address #5: Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Physical & registered address used from 09 Mar 2004 to 04 Jul 2011
Address #6: Kpmg Peat Marwick,, Kpmg Peat Marwick House,, 135 Victoria Street,, Wellington.
Registered address used from 18 Feb 1998 to 09 Mar 2004
Address #7: 135 Victoria St, Wellington
Physical address used from 18 Feb 1998 to 18 Feb 1998
Address #8: Kpmg, 135 Victoria Street, Wellington
Physical address used from 18 Feb 1998 to 09 Mar 2004
Address #9: Kpmg Peat Marwick,, .kpmg Peat Marwick House,, 135 Victoria Street,, Wellington.
Registered address used from 02 Dec 1992 to 18 Feb 1998
Basic Financial info
Total number of Shares: 150
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 140 | |||
Individual | Stroombergen, Julianne Patricia |
Hataitai Wellington 6021 New Zealand |
02 Dec 1992 - |
Individual | Stroombergen, Adolf H |
Hataitai Wellington |
02 Dec 1992 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Stroombergen, Adolf H |
Hataitai Wellington |
02 Dec 1992 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Stroombergen, Julianne Patricia |
Hataitai Wellington 6021 New Zealand |
02 Dec 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deans, Penelope R |
Khandallah Wellington |
02 Dec 1992 - 28 Feb 2013 |
Individual | Gawith, Andrew Masters |
Khandalla Wellington |
02 Dec 1992 - 28 Feb 2013 |
Individual | Purcell, Charles Andrea |
Roseneath Wellington |
05 Nov 2003 - 05 Nov 2003 |
Individual | Purcell, Charles Andrea |
Roseneath Wellington |
02 Dec 1992 - 28 Feb 2013 |
Individual | Morgan, Joanne Marie |
Oriental Bay Wellington |
02 Dec 1992 - 28 Feb 2013 |
Individual | Morgan, Gareth Huw Thomas |
Oriental Bay Wellington |
02 Dec 1992 - 28 Feb 2013 |
Individual | Poulopoulos, Catherine |
Hataitai Wellington |
02 Dec 1992 - 08 Feb 2022 |
Individual | Deans, Penelope R |
Khandallah Wellington |
02 Dec 1992 - 28 Feb 2013 |
Individual | Purcell, Charles Andrea |
Roseneath Wellington |
05 Nov 2003 - 05 Nov 2003 |
Individual | Morgan, Gareth Huw Thomas |
Oriental Bay Wellington |
05 Nov 2003 - 05 Nov 2003 |
Individual | Morgan, Joanne Marie |
Oriental Bay Wellington |
05 Nov 2003 - 05 Nov 2003 |
Individual | Morgan, Joanne Marie |
Oriental Bay Wellington |
02 Dec 1992 - 28 Feb 2013 |
Individual | Morgan, Gareth Huw Thomas |
Oriental Bay Wellington |
02 Dec 1992 - 28 Feb 2013 |
Individual | Gawith, Andrew Masters |
Khandallah Wellington |
05 Nov 2003 - 27 Jun 2010 |
Individual | Poulopoulos, Catherine |
Hataitai Wellington |
05 Nov 2003 - 05 Nov 2003 |
Individual | Stroombergen, Julianne Patricia |
Hataitai Wellington |
05 Nov 2003 - 05 Nov 2003 |
Individual | Gawith, Andrew Masters |
Khandallah Wellington |
02 Dec 1992 - 28 Feb 2013 |
Individual | Stevens, Craig |
Wellington New Zealand |
28 Feb 2007 - 28 Feb 2013 |
Individual | Purcell, Charles Andrea |
Roseneath Wellington |
02 Dec 1992 - 28 Feb 2013 |
Individual | Deans, Penelope R |
Khandallah Wellington |
05 Nov 2003 - 27 Jun 2010 |
Individual | Stroombergen, Adolf H |
Hataitai Wellington |
05 Nov 2003 - 05 Nov 2003 |
Adolf Hermanus Stroombergen - Director
Appointment date: 23 May 1997
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 11 Feb 2010
Julianne Patricia Stroombergen - Director
Appointment date: 12 Mar 2012
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 12 Mar 2012
Gareth Huw Thomas Morgan - Director (Inactive)
Appointment date: 02 Dec 1992
Termination date: 12 Mar 2012
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 02 Dec 1992
Andrew Masters Gawith - Director (Inactive)
Appointment date: 02 Dec 1992
Termination date: 08 Mar 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 02 Dec 1992
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