Informe Limited, a registered company, was started on 16 Nov 2016. 9429044602147 is the NZBN it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been categorised. This company has been managed by 2 directors: James Woodford - an active director whose contract started on 16 Nov 2016,
Duncan Robert Cook - an active director whose contract started on 16 Nov 2016.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 11 Pah Street, Matua, Tauranga, 3110 (registered address),
11 Pah Street, Matua, Tauranga, 3110 (physical address),
11 Pah Street, Matua, Tauranga, 3110 (service address),
17 Pah Street, Matua, Tauranga, 3110 (postal address) among others.
Informe Limited had been using 1A Parkwood Crescent, Gulf Harbour, Whangaparaoa as their physical address up to 12 Aug 2022.
A total of 180 shares are allotted to 4 shareholders (3 groups). The first group consists of 72 shares (40%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 81 shares (45%). Finally the next share allotment (27 shares 15%) made up of 1 entity.
Principal place of activity
11 Pah Street, Matua, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 1a Parkwood Crescent, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 09 Aug 2018 to 12 Aug 2022
Address #2: 204 Clifford Street, Whataupoko, Gisborne, 4010 New Zealand
Physical & registered address used from 16 Nov 2016 to 09 Aug 2018
Basic Financial info
Total number of Shares: 180
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 72 | |||
| Entity (NZ Limited Company) | Valhalla Capital Limited Shareholder NZBN: 9429041812631 |
Ponsonby Auckland 1144 New Zealand |
16 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 81 | |||
| Director | Woodford, James |
Matua Tauranga 3110 New Zealand |
16 Nov 2016 - |
| Individual | Woodford, Ashley Dawn |
Matua Tauranga 3110 New Zealand |
16 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 27 | |||
| Director | Cook, Duncan Robert |
Matua Tauranga 3110 New Zealand |
16 Nov 2016 - |
James Woodford - Director
Appointment date: 16 Nov 2016
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Aug 2021
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 16 Nov 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Jul 2018
Duncan Robert Cook - Director
Appointment date: 16 Nov 2016
Address: Matua, Tauranga, 3110 New Zealand
Address used since 16 Nov 2016
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