Infotools Limited, a registered company, was started on 28 Sep 2009. 9429031910675 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Anthony Franklin - an active director whose contract started on 28 Sep 2009,
Geoffrey David Lowe - an active director whose contract started on 28 Sep 2009,
Laurence D. - an active director whose contract started on 13 Oct 2021,
Hamish Ian Munro - an active director whose contract started on 13 Oct 2021,
Andrew Hop Ping Wong - an active director whose contract started on 13 Oct 2021.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 51 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service).
Infotools Limited had been using 12A 80 Paul Matthews Road, Albany, Auckland as their physical address up until 03 Mar 2015.
A single entity owns all company shares (exactly 10000 shares) - Information Tools Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address #1: 12a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Physical address used from 05 Jun 2012 to 03 Mar 2015
Address #2: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Registered address used from 12 Jul 2011 to 17 Apr 2012
Address #3: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Physical address used from 12 Jul 2011 to 05 Jun 2012
Address #4: Unit 10a, 80 Paul Matthews Rd, Albany New Zealand
Physical & registered address used from 28 Sep 2009 to 12 Jul 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Information Tools Limited Shareholder NZBN: 9429039234278 |
Takapuna Auckland 0622 New Zealand |
07 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Franklin, Anthony |
Takapuna Auckland |
28 Sep 2009 - 07 Apr 2014 |
| Individual | Lowe, Geoffrey David |
Greenhithe Auckland New Zealand |
28 Sep 2009 - 07 Apr 2014 |
| Individual | Stroeven, Ron |
Torbay Auckland |
28 Sep 2009 - 07 Apr 2014 |
Ultimate Holding Company
Anthony Franklin - Director
Appointment date: 28 Sep 2009
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Jan 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 16 Feb 2016
Geoffrey David Lowe - Director
Appointment date: 28 Sep 2009
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Feb 2016
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Jan 2019
Laurence D. - Director
Appointment date: 13 Oct 2021
Hamish Ian Munro - Director
Appointment date: 13 Oct 2021
Address: Singapore, 554425, Singapore
Address used since 13 Oct 2021
Andrew Hop Ping Wong - Director
Appointment date: 13 Oct 2021
Address: 625 Castle Peak Road, Tsuen Wan Nt, Hong Kong SAR China
Address used since 13 Oct 2021
Ron Stroeven - Director (Inactive)
Appointment date: 28 Sep 2009
Termination date: 13 Oct 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 16 Feb 2016
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