INFORMED SOURCES LIMITED

NZBN: 9429039559272
Informed Sources Limited was incorporated on 20 October 1987 (Tuesday) and as of 24 May 2017 (Wednesday) is a Removed NZ Limited Company.
 
 
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

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

Address for Records

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

Address for Service

From 28 September 1999 (Tuesday) to 28 September 1999 (Tuesday)
C/- Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland 1
From 28 September 1999 (Tuesday) to 15 September 2002 (Sunday)
Ernst & Young, 14th Floor, 41 Shortland St
From 15 September 2002 (Sunday) to 5 May 2006 (Friday)
Ernst & Young Limited, 14th Floor, 41 Shortland St

Company Directors

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

Company Shareholders 3 share parcels

Shares Allocation 1
10000 shares (10%)

NETWORK SOURCES LTD
391 St Kilda Road, Melbourne, Victoria, Australia
Shares Allocation 2
50000 shares (50%)

Peter Douglas MORRISON
C/o Mt Michaels Wines & Estates, Mcnab Road Rd2, Cromwell, Central Otago
Shares Allocation 3
40000 shares (40%)

Brian Charles PILKINGTON
13 Golf Road, Epsom, Auckland
 
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