Info-Pro Systems Limited, a registered company, was launched on 02 Feb 1989. 9429039372611 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. This company has been supervised by 2 directors: Kazimierz Jan Gwozdz - an active director whose contract began on 08 Mar 1993,
Mary Elizabeth Raven - an active director whose contract began on 08 Mar 1993.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Eskdale Lane, Bay View, Napier, 4182 (category: registered, physical).
Info-Pro Systems Limited had been using 51B Empire Road, Epsom, Auckland as their physical address until 17 Feb 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 51b Empire Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 14 Aug 2015 to 17 Feb 2017
Address: 12 Westminster Road, Mt Eden, Auckland New Zealand
Physical address used from 01 Jul 1997 to 14 Aug 2015
Address: 12 Westminster Road, Mt Eden, Auckland New Zealand
Registered address used from 19 May 1993 to 14 Aug 2015
Address: 18 Stokes Road, Mt Eden, Auckland
Registered address used from 18 May 1993 to 19 May 1993
Address: 8 Endeavour St, Blockhouse Bay, Auckland
Registered address used from 16 Mar 1993 to 18 May 1993
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gwozdz, Kazimierz Jan |
Bay View Napier 4182 New Zealand |
02 Feb 1989 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Raven, Mary Elizabeth |
Bay View Napier 4182 New Zealand |
02 Feb 1989 - |
Kazimierz Jan Gwozdz - Director
Appointment date: 08 Mar 1993
Address: Bay View, Napier, 4182 New Zealand
Address used since 20 Jun 2016
Mary Elizabeth Raven - Director
Appointment date: 08 Mar 1993
Address: Bay View, Napier, 4182 New Zealand
Address used since 20 Jun 2016
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