Infosoft Limited, a registered company, was started on 02 Mar 1999. 9429037669966 is the number it was issued. "Software development service nec" (business classification M700050) is how the company has been categorised. This company has been supervised by 2 directors: Paul Dragunis - an active director whose contract started on 02 Mar 1999,
Angus John Desmond Brow - an active director whose contract started on 01 Nov 2012.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 5 addresses the company uses, specifically: Level 5, 5-7 Willeston Street, Wellington, 6011 (registered address),
5-7 Willeston Street, Wellington Central, Wellington, 6011 (physical address),
5-7 Willeston Street, Wellington Central, Wellington, 6011 (service address),
Po Box 6866, Wellington, 6022 (postal address) among others.
Infosoft Limited had been using Level 5, 166 Featherston Street, Wellington as their registered address until 12 Apr 2023.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 900 shares (90 per cent).
Other active addresses
Address #4: 5-7 Willeston Street, Wellington Central, Wellington, 6011 New Zealand
Physical & service address used from 22 May 2020
Address #5: Level 5, 5-7 Willeston Street, Wellington, 6011 New Zealand
Registered address used from 12 Apr 2023
Principal place of activity
5-7 Willeston Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 5, 166 Featherston Street, Wellington, 6011 New Zealand
Registered address used from 20 Apr 2021 to 12 Apr 2023
Address #2: Level 1, City Link House, 53 Boulcott Street, Wellington, 6011 New Zealand
Physical address used from 10 Mar 2003 to 22 May 2020
Address #3: Ansett House Nz, 69 Boulcott Street, Wellington New Zealand
Registered address used from 10 Mar 2003 to 20 Apr 2021
Address #4: Level 1, 53 Bouldcoff Street, Wellington
Physical address used from 02 Apr 2002 to 10 Mar 2003
Address #5: 40 Devonshire Rd, Miramar, Wellington
Physical address used from 26 Mar 2001 to 26 Mar 2001
Address #6: Level 1, 79 Manners Street, Wellington
Physical address used from 26 Mar 2001 to 02 Apr 2002
Address #7: 40 Devonshire Rd, Miramar, Wellington
Registered address used from 12 Apr 2000 to 10 Mar 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Brow, Angus John Desmond |
Takapuna Auckland 0622 New Zealand |
08 Apr 2014 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Dragunis, Paul |
Miramar Wellington 6022 New Zealand |
02 Mar 1999 - |
Paul Dragunis - Director
Appointment date: 02 Mar 1999
Address: Miramar, Wellington, 6022 New Zealand
Address used since 14 May 2020
Address: Citylink House, Wellington, 6011 New Zealand
Address used since 01 Apr 2016
Address: Miramar, Wellington, 6022 New Zealand
Address used since 29 Mar 2018
Angus John Desmond Brow - Director
Appointment date: 01 Nov 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Apr 2016
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