Info Group Limited was launched on 28 Sep 1972 and issued an NZ business number of 9429040552286. This registered LTD company has been supervised by 1 director, named Alastair Montrose Howden - an active director whose contract began on 21 Jun 1988.
According to BizDb's database (updated on 18 Apr 2024), the company filed 1 address: Po Box 695, Warkworth, Auckland, 0941 (type: postal, registered).
Until 10 Jun 2015, Info Group Limited had been using Adsett & Braddock Chartered Accountants, Level 1, 90 Symonds Street, Auckland as their registered address.
BizDb found former names for the company: from 19 Apr 1983 to 31 May 1988 they were called Itz Ideas Limited, from 28 Sep 1972 to 19 Apr 1983 they were called Serve New Zealand Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Funtastic Limited (an entity) located at Auckland 1 postcode 1140.
The second group consists of 1 shareholder, holds 99.99 per cent shares (exactly 9999 shares) and includes
Howden, Alastair Montrose - located at Rd2, Warkworth, North Auckland.
Previous addresses
Address #1: Adsett & Braddock Chartered Accountants, Level 1, 90 Symonds Street, Auckland, 1140 New Zealand
Registered address used from 09 Aug 2010 to 10 Jun 2015
Address #2: Level 2, 90 Symonds Street, Auckland 1 New Zealand
Registered address used from 01 Jul 1997 to 09 Aug 2010
Address #3: Level 2, 90 Symonds Street, Auckland 1 New Zealand
Physical address used from 01 Jul 1997 to 10 Jun 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Funtastic Limited Shareholder NZBN: 9429039348838 |
Auckland 1 1140 New Zealand |
28 Sep 1972 - |
| Shares Allocation #2 Number of Shares: 9999 | |||
| Individual | Howden, Alastair Montrose |
Rd2 Warkworth, North Auckland New Zealand |
28 Sep 1972 - |
Alastair Montrose Howden - Director
Appointment date: 21 Jun 1988
Address: Rd2, Warkworth, North Auckland, 0982 New Zealand
Address used since 28 Jun 2016
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