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Information Specialists Limited

Type: NZ Limited Company (Ltd)
9429039842350
NZBN
273362
Company Number
Registered
Company Status
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
Level 2, 18 Broadway
Newmarket
Auckland New Zealand
Registered & physical & service address used since 13 Aug 2007

Information Specialists Limited, a registered company, was incorporated on 16 Aug 1985. 9429039842350 is the number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company has been categorised. This company has been run by 2 directors: Sallie Elizabeth Keegan - an active director whose contract began on 18 Mar 1991,
Susan Anne Watson - an inactive director whose contract began on 18 Mar 1991 and was terminated on 31 Dec 2015.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland (category: registered, physical).
Information Specialists Limited had been using 18 Broadway, Newmarket, Auckland as their physical address up to 13 Aug 2007.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address: 18 Broadway, Newmarket, Auckland

Physical address used from 02 Mar 1998 to 13 Aug 2007

Address: 2nd Floor, 22 Burleigh St, Mt Eden

Registered address used from 18 Jun 1993 to 13 Aug 2007

Contact info
64 9 3612059
Phone
info@infospecs.co.nz
Email
www.infospecs.co.nz
02 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Keegan, Sallie Elizabeth Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hill, Dennis Adrian Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Susan Anne St Marys Bay
Auckland

New Zealand
Directors

Sallie Elizabeth Keegan - Director

Appointment date: 18 Mar 1991

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 13 Mar 2014


Susan Anne Watson - Director (Inactive)

Appointment date: 18 Mar 1991

Termination date: 31 Dec 2015

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 22 Feb 2010

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