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INFORMED SOURCES LIMITED

Removed
NZBN 9429039559272 · NZ Company No. 359558 · NZ Limited Company · Incorporated 20 Oct 1987

Informed Sources Limited was incorporated on 20 October 1987 (Tuesday) and as of 24 May 2017 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039559272
Company Number
359558
Company Name
INFORMED SOURCES LIMITED
Previously Known As
RANPILK SERVICES LIMITED
before 23 July 1990, Monday

RANDOG NUMBER ELEVEN LIMITED
before 10 December 1987, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
20 October 1987 (Tuesday)
Status
Removed
Status History
Removed as of 28 August 2009 (Friday)
Registered as of 20 October 1987 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
The Business Advisory Group Ltd
Level 13
34 Shortland Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
The Business Advisory Group Ltd
Level 13
34 Shortland Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 20 February 1992 to 31 May 1995
    33 Selwyn St, Onehunga, Auckland
  2. From 31 May 1995 to 28 September 1999
    Racal House, 3 Margot St, Epsom
  3. From 28 September 1999 to 15 September 2002
    C/- Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland 1
  4. From 15 September 2002 to 5 May 2006
    Ernst & Young Limited, 14th Floor, 41 Shortland St

Address for Records

  1. From 1 July 1997 to 28 April 2006
    C/- Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland 1

Address for Service

  1. From 28 September 1999 to 28 September 1999
    C/- Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland 1
  2. From 28 September 1999 to 15 September 2002
    Ernst & Young, 14th Floor, 41 Shortland St
  3. From 15 September 2002 to 5 May 2006
    Ernst & Young Limited, 14th Floor, 41 Shortland St

Company Directors

3 listed
BP
Brian Charles PILKINGTON
Appointed 23 Apr 1992 · 13 Golf Road, Epsom, Auckland, NZ, 1023
PM
Peter Douglas MORRISON
Appointed 23 Apr 1992 · C/o Mt Michaels Wines & Estates, Mcnab Road Rd2, Cromwell, Central Otago
MG
Michael GRETTON-WATSON
Appointed 23 Apr 1992 · 8 Victoria Crescent, Mont Albert, Victoria, Australia

Company Shareholders

3 share parcels · 100,000 shares total

Share allocation 1
10,000 shares (10%)
NETWORK SOURCES LTD
391 St Kilda Road, Melbourne, Victoria, Australia
Share allocation 2
50,000 shares (50%)
Peter Douglas MORRISON
C/o Mt Michaels Wines & Estates, Mcnab Road Rd2, Cromwell, Central Otago
Share allocation 3
40,000 shares (40%)
Brian Charles PILKINGTON
13 Golf Road, Epsom, Auckland