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Infosoft Limited

Type: NZ Limited Company (Ltd)
9429037669966
NZBN
944233
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Po Box 6866
Wellington 6022
New Zealand
Postal address used since 14 May 2020
5-7 Willeston Street
Wellington Central
Wellington 6011
New Zealand
Office address used since 14 May 2020
Level 5, 5-7 Willeston Street
Wellington Central
Wellington 6011
New Zealand
Delivery address used since 14 May 2020

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).

Addresses

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

Contact info
64 4 4707870
25 Mar 2019 Phone
paul@infosoft.co.nz
25 Mar 2019 Email
infosoft.co.nz
25 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Director Brow, Angus John Desmond Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Dragunis, Paul Miramar
Wellington
6022
New Zealand
Directors

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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