Infomatrix Limited was launched on 11 Nov 2014 and issued an NZ business number of 9429041490723. The registered LTD company has been managed by 1 director, named Jonathan Alfred Sturt - an active director whose contract began on 11 Nov 2014.
As stated in BizDb's database (last updated on 06 May 2024), the company uses 1 address: Po Box 132274, Sylvia Park, Auckland, 1644 (types include: invoice, postal).
Up to 04 Mar 2020, Infomatrix Limited had been using 16A Michaels Ave, Ellerslie, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Sturt, Jacqueline Elizabeth (an individual) located at Ellerslie, Auckland postcode 1051.
The second group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Sturt, Jonathan Alfred - located at Ellerslie, Auckland,
Sturt, Jacqueline Elizabeth - located at Mount Wellington, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Sturt, Jonathan Alfred, located at Mount Wellington, Auckland (a director). Infomatrix Limited has been categorised as "Computer consultancy service" (business classification M700010).
Principal place of activity
6 Marine Lane, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 16a Michaels Ave, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 03 Jul 2019 to 04 Mar 2020
Address #2: 47h Mt Wellington Hwy, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 23 Apr 2015 to 03 Jul 2019
Address #3: 16a Michaels Avenue, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 11 Nov 2014 to 23 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sturt, Jacqueline Elizabeth |
Ellerslie Auckland 1051 New Zealand |
11 Nov 2014 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Sturt, Jonathan Alfred |
Ellerslie Auckland 1051 New Zealand |
11 Nov 2014 - |
Individual | Sturt, Jacqueline Elizabeth |
Mount Wellington Auckland 1060 New Zealand |
11 Nov 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Sturt, Jonathan Alfred |
Mount Wellington Auckland 1060 New Zealand |
11 Nov 2014 - |
Jonathan Alfred Sturt - Director
Appointment date: 11 Nov 2014
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 25 Feb 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 11 Nov 2014
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