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Infometrics Consulting Limited

Type: NZ Limited Company (Ltd)
9429038911361
NZBN
567872
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 1, 8 Margaret Street
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 07 Apr 2015
Po Box 25309
Wellington
Wellington 6140
New Zealand
Postal address used since 04 Feb 2021
2 Gilmer Terrace
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 04 Feb 2021

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.

Addresses

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

Contact info
64 4 8890801
Phone
64 4 9097612
04 Feb 2021 Phone
adolfs@infometrics.co.nz
Email
adolf.stroombergen@infometrics.co.nz
04 Feb 2021 nzbn-reserved-invoice-email-address-purpose
www.infometrics.co.nz
06 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 140
Individual Stroombergen, Julianne Patricia Hataitai
Wellington
6021
New Zealand
Individual Stroombergen, Adolf H Hataitai
Wellington
Shares Allocation #2 Number of Shares: 5
Individual Stroombergen, Adolf H Hataitai
Wellington
Shares Allocation #3 Number of Shares: 5
Individual Stroombergen, Julianne Patricia Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deans, Penelope R Khandallah
Wellington
Individual Gawith, Andrew Masters Khandalla
Wellington
Individual Purcell, Charles Andrea Roseneath
Wellington
Individual Purcell, Charles Andrea Roseneath
Wellington
Individual Morgan, Joanne Marie Oriental Bay
Wellington
Individual Morgan, Gareth Huw Thomas Oriental Bay
Wellington
Individual Poulopoulos, Catherine Hataitai
Wellington
Individual Deans, Penelope R Khandallah
Wellington
Individual Purcell, Charles Andrea Roseneath
Wellington
Individual Morgan, Gareth Huw Thomas Oriental Bay
Wellington
Individual Morgan, Joanne Marie Oriental Bay
Wellington
Individual Morgan, Joanne Marie Oriental Bay
Wellington
Individual Morgan, Gareth Huw Thomas Oriental Bay
Wellington
Individual Gawith, Andrew Masters Khandallah
Wellington
Individual Poulopoulos, Catherine Hataitai
Wellington
Individual Stroombergen, Julianne Patricia Hataitai
Wellington
Individual Gawith, Andrew Masters Khandallah
Wellington
Individual Stevens, Craig Wellington

New Zealand
Individual Purcell, Charles Andrea Roseneath
Wellington
Individual Deans, Penelope R Khandallah
Wellington
Individual Stroombergen, Adolf H Hataitai
Wellington
Directors

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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