Source Infinity It Consulting Limited, a registered company, was launched on 16 Aug 2017. 9429046302243 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. This company has been supervised by 2 directors: Aditya Jamadagni Shastri - an active director whose contract started on 14 Nov 2018,
Prasanna Gumudavelli - an inactive director whose contract started on 16 Aug 2017 and was terminated on 08 Jan 2019.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: Level 8, 44 Anzac Avenue, Cbd, Auckland, 1010 (types include: registered, service).
Source Infinity It Consulting Limited had been using 13 Parfitt Street, Mount Roskill, Auckland as their physical address until 17 Aug 2020.
Previous names used by this company, as we established at BizDb, included: from 15 Aug 2017 to 23 Oct 2022 they were called Spectreum It Consulting Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 25 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 75 shares (75%).
Other active addresses
Address #4: 8/597 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & service address used from 17 Aug 2020
Address #5: Level 8, 44 Anzac Avenue, Cbd, Auckland, 1010 New Zealand
Registered & service address used from 08 May 2023
Principal place of activity
13 Parfitt Street, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 13 Parfitt Street, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 16 Jan 2019 to 17 Aug 2020
Address #2: 123a Melrose Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 16 Aug 2017 to 16 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Tsao, Gerry Yu-yao |
Rd 2 Dairy Flat 0792 New Zealand |
26 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Shastri, Aditya Jamadagni |
Mount Roskill Auckland 1041 New Zealand |
19 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gumudavelli, Prasanna |
Mount Roskill Auckland 1041 New Zealand |
16 Aug 2017 - 08 Jan 2019 |
Aditya Jamadagni Shastri - Director
Appointment date: 14 Nov 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 14 Nov 2018
Prasanna Gumudavelli - Director (Inactive)
Appointment date: 16 Aug 2017
Termination date: 08 Jan 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 16 Aug 2017
L N S Trustee Company Limited
123a Melrose Road
Wikitoria Trustee Company Limited
123a Melrose Road
L N S Service Station Limited
123a Melrose Road
Temptation Cakes Limited
19-111 Melrose Rd
Binary Solutions Limited
146a Melrose Road
Right Click Universal Limited
142 Melrose Road
Binary Solutions Limited
146a Melrose Road
Herong Limited
4 Clinker Street
Qlick Co Limited
28 Olsen Avenue
Solzug Limited
Flat 15, 111 Melrose Road
Techniqx Solutions Limited
5 Raven Avenue
Webgate Limited
2 Eaton Road