Personal Information Management Limited

Personal Information Management Limited was incorporated on 19 May 1988 and issued a business number of 9429039446688. This registered LTD company has been managed by 6 directors: Ross Taylor Hughson - an active director whose contract began on 19 May 1988,
Gordon Ralph Stewart - an active director whose contract began on 17 Apr 2020,
Aaron John Stewart - an inactive director whose contract began on 31 Mar 2014 and was terminated on 16 Apr 2020,
Peter Idoine - an inactive director whose contract began on 30 Jan 2014 and was terminated on 09 Nov 2016,
Vicky Ann Hughson - an inactive director whose contract began on 19 May 1988 and was terminated on 06 Apr 2014.
According to BizDb's information (updated on 23 Apr 2024), this company uses 4 addresses: an address for share register at 100 Hobson Street, Thorndon, Wellington, 6011 (other address),
100 Hobson Street, Thorndon, Wellington, 6011 (records address),
100 Hobson Street, Thorndon, Wellington, 6011 (shareregister address),
100 Hobson Street, Thorndon, Wellington, 6011 (postal address) among others.
Up until 10 Jan 2005, Personal Information Management Limited had been using 100 Hobson Street, Thorndon, Wellington as their registered address.
BizDb identified previous aliases for this company: from 19 May 1988 to 21 Aug 2007 they were called Balloons Galore Limited.
A total of 3111695 shares are allotted to 31 groups (39 shareholders in total). In the first group, 23084 shares are held by 1 entity, namely:
Fleming, Alison Mary (an individual) located at Karori, Wellington postcode 6012.
Another group consists of 1 shareholder, holds 3.03% shares (exactly 94263 shares) and includes
Infogeni Solutions Holdings Limited - located at Khandallah, Wellington.
The next share allocation (77464 shares, 2.49%) belongs to 1 entity, namely:
Hampton Resources Limited, located at Hataitai, Wellington (an entity). Personal Information Management Limited was categorised as "Computer software publishing" (business classification J542010).

Other active addresses

Address #4: 100 Hobson Street, Thorndon, Wellington, 6011 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 02 Nov 2021

Principal place of activity

100 Hobson Street, Thorndon, Wellington, 6011 New Zealand

Previous addresses

Address #1: 100 Hobson Street, Thorndon, Wellington

Registered & physical address used from 05 Jan 2005 to 10 Jan 2005

Address #2: 62 Tinakori Road,, Thorndon,, Wellington

Physical address used from 01 Jul 1997 to 05 Jan 2005

Address #3: 74 Moana Road, Kelburn, Wellington

Registered address used from 23 Nov 1993 to 05 Jan 2005

Address #4: 302 Tinakori Road, Thorndon, Wellington

Registered address used from 24 Sep 1992 to 23 Nov 1993

Previous Shareholders

Ross Taylor Hughson - Director

Appointment date: 19 May 1988

Gordon Ralph Stewart - Director

Appointment date: 17 Apr 2020

Aaron John Stewart - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 16 Apr 2020

Peter Idoine - Director (Inactive)

Appointment date: 30 Jan 2014

Termination date: 09 Nov 2016

Vicky Ann Hughson - Director (Inactive)

Appointment date: 19 May 1988

Termination date: 06 Apr 2014

Alexander Graham Wilson - Director (Inactive)

Appointment date: 15 Nov 2012

Termination date: 10 Feb 2014