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INFORM GROUP ULC

Removed
NZBN 9429040753157 · NZ Company No. 40303 · NZ Limited Company · Incorporated 28 Apr 1983

Inform Group Ulc was incorporated on 28 April 1983 (Thursday) and as of 9 August 2016 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040753157
Company Number
40303
Company Name
INFORM GROUP ULC
Previously Known As
INFORM GROUP LIMITED
before 9 June 2004, Wednesday

INFORM HOLDING LIMITED
before 30 July 1985, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
28 April 1983 (Thursday)
Status
Removed
Status History
Removed as of 24 December 2004 (Friday)
Registered as of 28 April 1983 (Thursday)
Date of Re-registration
4 February 1997 (Tuesday)
Registered Office
C/-chapman Tripp Sheffield Young
Level 35, 23-29 Albert Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-chapman Tripp Sheffield Young
Level 35, 23-29 Albert Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 14 July 1992 to 9 April 1997
    Level 20, Majestic Centre, 100 Willis Street, Wellington
  2. From 9 April 1997 to 12 September 2001
    Level 11, 105-109 The Terrace, Wellington
  3. From 12 September 2001 to 29 October 2001
    Pocock Hudson, Level 2, Wakefield House, 90 The Terrace, Wellington
  4. From 29 October 2001 to 20 May 2002
    Level 14, H.s.b.c. Building, 1 Queen Street, Auckland
  5. From 20 May 2002 to 27 May 2002
    Ernst & Young, Level 14, 41 Shortland Street, Auckland
  6. From 27 May 2002 to 28 April 2003
    Kpmg Legal, Level 4, 89 The Terrace, Wellington
  7. From 28 April 2003 to 25 November 2004
    Kensington Swan, Level 4, 89 The Terrace, Wellington

Address for Service

  1. From 26 March 1997 to 9 April 1997
    Pocock Hudson, Level 2, Wakefield House, 90 The Terrace, Wellington
  2. From 9 April 1997 to 25 March 1998
    Level 11, 105-109 The Terrace, Wellington
  3. From 25 March 1998 to 12 September 2001
    Level 11, 105-109 The Terrace, Wellington
  4. From 12 September 2001 to 29 October 2001
    Pocock Hudson, Level 2, Wakefield House, 90 The Terrace, Wellington
  5. From 29 October 2001 to 28 April 2003
    Kpmg Legal, Level 4, 89 The Terrace, Wellington
  6. From 29 October 2001 to 29 October 2001
    Level 14, H.s.b.c. Building, 1 Queen Street, Auckland
  7. From 28 April 2003 to 25 November 2004
    Kensington Swan, Level 4, 89 The Terrace, Wellington

Company Directors

3 listed
MS
Michael Joseph SIMMONS
Appointed 9 Jun 2004 · 2849 Seabreeze Drive South, Gulfport, Fl 33707, Usa
RJ
Ronald Harold JONES
Appointed 9 Jun 2004 · 24169 Watercress Drive, Corona, Ca 92883, Usa
LA
Lawrence Joseph ALVES
Appointed 14 Oct 2004 · 1176 Mosswood Chase, Tallahassee, Florida, 32312, Usa

Company Shareholders

1 share parcel · 266,000 shares total

Share allocation 1
266,000 shares (100%)
Company No.: 515039
NZBN: 9429039085252
ADERANT (NZ) ULC
C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland