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INFOMETRICS LIMITED

● Registered
NZBN 9429039953124 · NZ Company No. 239613 · NZ Limited Company · Incorporated 1 Jun 1984

Infometrics Limited was incorporated on 1 June 1984 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15361 days.

Overview

NZ Business Number
9429039953124
Company Number
239613
Company Name
INFOMETRICS LIMITED
Previously Known As
INFOMETRICS BUSINESS SERVICES LIMITED
before 2 September 1991, Monday

TEKNOWLEDGE INVESTMENTS LIMITED
before 4 December 1984, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
1 June 1984 (Friday)
Status
Registered
Status History
Registered as of 1 June 1984 (Friday)
Date of Re-registration
27 March 1997 (Thursday)
Registered Office
Blackler Smith & Co
Level 1, 8 Margaret Street
Lower Hutt
NZ 5010
Country of Origin
New Zealand
Address for Service
Blackler Smith & Co
Level 1, 8 Margaret Street
Lower Hutt
NZ 5010

Historic Data for Addresses

Principal Place of Business

  1. From 27 March 1997 to 1 July 1997
    Kpmg Peat Marwick, Peat Marwick House, 135 Victoria House, Wellington
  2. From 1 July 1997 to 9 March 2004
    Kpmg, Peat Marwick House, 135 Victoria House, Wellington
  3. From 9 March 2004 to 4 July 2011
    Sherwin Chan & Walshe, Level 6. Westfield Tower, 45 Knights Road, Lower Hutt, NZ
  4. From 4 July 2011 to 21 March 2014
    Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, NZ 5010
  5. From 21 March 2014 to 7 April 2015
    Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, NZ 5010

Address for Service

  1. From 27 March 1997 to 9 March 2004
    K P M G, 135 Victoria Street, Wellington
  2. From 9 March 2004 to 4 July 2011
    Sherwin Chan & Walshe, Level 6. Westfield Tower, 45 Knights Road, Lower Hutt, NZ
  3. From 4 July 2011 to 7 April 2015
    Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, NZ 5010

Company Directors

3 listed
AW
Andrew Charles WHITEFORD
Appointed 1 Apr 2010 · 143 Dakins Road, East Taratahi, Masterton, NZ, 5887
GK
Gareth David KIERNAN
Appointed 1 Oct 2006 · 235 Middleton Road, Glenside, Wellington, NZ, 6037
AG
Andrew GAWITH
Appointed 1 Jul 2013 · 94 Burma Road, Ngauranga, Wellington, NZ, 6035

Company Shareholders

4 share parcels · 9,000 shares total

Share allocation 1
3,750 shares (41.67%)
Andrew Charles WHITEFORD
143 Dakins Road, Rd 7, Masterton
Share allocation 2
750 shares (8.33%)
Andrew Charles WHITEFORD
143 Dakins Road, Rd 7, Masterton
Jacqueline Ann WHITEFORD
143 Dakins Road, Rd 7, Masterton
Share allocation 3
750 shares (8.33%)
Company No.: 980192
NZBN: 9429037480349
HAYMAN LAWYERS TRUSTEE COMPANY LIMITED
Level 10, Greenock House, 102 Lambton Quay/39 The Terrace, Wellington
Esther Joy KIERNAN
235 Middleton Road, Glenside, Wellington
Gareth David KIERNAN
235 Middleton Road, Glenside, Wellington
Share allocation 4
3,750 shares (41.67%)
Gareth KIERNAN
235 Middleton Road, Glenside, Wellington