Infotech Accountants Limited was registered on 01 Nov 1999 and issued a New Zealand Business Number of 9429037448608. This registered LTD company has been supervised by 2 directors: Charles Stuart Wedd - an active director whose contract started on 01 Nov 1999,
Katharine Rose Jones - an active director whose contract started on 29 May 2018.
According to BizDb's data (updated on 11 Mar 2024), this company filed 1 address: 782 Haruru Road, Rd 3, Kaukapakapa, 0873 (types include: registered, physical).
Up to 11 Nov 2020, Infotech Accountants Limited had been using 782 Haruru Road, Wainui as their registered address.
BizDb identified past names for this company: from 06 Oct 2003 to 06 Aug 2012 they were called Information & Technology Group Limited, from 01 Nov 1999 to 06 Oct 2003 they were called Computer Biz Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Jones, Katharine Rose (an individual) located at Rd 3, Kaukapakapa postcode 0873,
Wedd, Charles Stuart (an individual) located at Wainui, Auckland postcode 0873. Infotech Accountants Limited was categorised as "Accounting service" (ANZSIC M693220).
Principal place of activity
782 Haruru Road, Rd 3, Kaukapakapa, 0873 New Zealand
Previous addresses
Address #1: 782 Haruru Road, Wainui New Zealand
Registered address used from 21 Dec 2001 to 11 Nov 2020
Address #2: 1/1 Silverdale Street, Silverdale
Registered address used from 21 Dec 2001 to 21 Dec 2001
Address #3: 1/1 Silverdale Street, Silverdale
Registered address used from 12 Apr 2000 to 21 Dec 2001
Address #4: 1/1 Silverdale Street, Silverdale
Physical address used from 01 Nov 1999 to 01 Nov 1999
Address #5: 782 Haruru Road, Wainui New Zealand
Physical address used from 01 Nov 1999 to 11 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Jones, Katharine Rose |
Rd 3 Kaukapakapa 0873 New Zealand |
29 May 2018 - |
Individual | Wedd, Charles Stuart |
Wainui Auckland 0873 New Zealand |
01 Nov 1999 - |
Charles Stuart Wedd - Director
Appointment date: 01 Nov 1999
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 15 Nov 2009
Katharine Rose Jones - Director
Appointment date: 29 May 2018
Address: Auckland, 0873 New Zealand
Address used since 06 Nov 2018
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 07 Nov 2019
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