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Info-pro Systems Limited

Type: NZ Limited Company (Ltd)
9429039372611
NZBN
418927
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
8 Eskdale Lane
Bay View
Napier 4182
New Zealand
Registered & physical & service address used since 17 Feb 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Gwozdz, Kazimierz Jan Bay View
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Raven, Mary Elizabeth Bay View
Napier
4182
New Zealand
Directors

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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