Information Age Limited was incorporated on 07 Apr 2006 and issued a business number of 9429034187920. This registered LTD company has been run by 1 director, named Andrew Daunt Bell - an active director whose contract started on 07 Apr 2006.
As stated in our information (updated on 20 Mar 2024), the company filed 1 address: Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 (types include: registered, service).
Until 11 May 2017, Information Age Limited had been using 106B Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Bell, Andrew Daunt (an individual) located at Orakei, Auckland.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Coughlin, Nicholas John - located at Grey Lynn, Auckland. Information Age Limited is classified as "Internet website design service" (ANZSIC M700040).
Other active addresses
Address #4: Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 New Zealand
Registered & service address used from 28 Feb 2024
Principal place of activity
Level 1, 8 Railway St, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 106b Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 Nov 2008 to 11 May 2017
Address #2: 19c Ngake Street, Orakei, Auckland
Physical & registered address used from 07 Apr 2006 to 21 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Bell, Andrew Daunt |
Orakei Auckland |
07 Apr 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Coughlin, Nicholas John |
Grey Lynn Auckland 1021 New Zealand |
29 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coughlin, Sam James |
Grey Lynn Auckland New Zealand |
01 May 2008 - 01 May 2014 |
Andrew Daunt Bell - Director
Appointment date: 07 Apr 2006
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Apr 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Apr 2016
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