General information

Information Age Limited

Type: NZ Limited Company (Ltd)
9429034187920
New Zealand Business Number
1799474
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700020 - Computer Programming Service M700050 - Software Development Service Nec
Industry classification codes with description

Information Age Limited (New Zealand Business Number 9429034187920) was launched on 07 Apr 2006. 9 addresess are currently in use by the company: Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 (type: office, delivery). 106B Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 11 May 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Coughlin, Nicholas John (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Bell, Andrew Daunt (an individual) - located at Orakei, Auckland. "Computer programming service" (business classification M700020) is the classification the Australian Bureau of Statistics issued to Information Age Limited. The Businesscheck information was updated on 05 Jun 2025.

Current address Type Used since
Level 1, 8 Railway St, Newmarket, Auckland, 1023 Physical & registered & service 11 May 2017
Po Box 929, Shortland Street, Auckland, 1140 Postal 23 Apr 2019
Level 1, 8 Railway St, Newmarket, Auckland, 1023 Office & delivery 23 Apr 2019
Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 Registered & service 28 Feb 2024
Contact info
64 022 4216285
Phone
64 21 622218
Phone (Phone)
contact@informationage.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
contact@informationage.co.nz
Email
www.informationage.co.nz
Website
Directors
Name and Address Role Period
Andrew Daunt Bell
Orakei, Auckland, 1071
Address used since 01 Apr 2025
Orakei, Auckland, 1071
Address used since 01 Apr 2024
Orakei, Auckland, 1071
Address used since 03 Apr 2023
Orakei, Auckland, 1071
Address used since 27 Apr 2016
Director 07 Apr 2006 - current
Addresses
Other active addresses
Type Used since
Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 Registered & service 28 Feb 2024
Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 Office 02 Apr 2025
Flat 3, 19 Ngake Street, Orakei, Auckland, 1071 Delivery 02 Apr 2025
Principal place of activity
Level 1, 8 Railway St , Newmarket , Auckland , 1023
Previous address Type Period
106b Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 21 Nov 2008 - 11 May 2017
19c Ngake Street, Orakei, Auckland Physical & registered 07 Apr 2006 - 21 Nov 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Coughlin, Nicholas John
Individual
Grey Lynn
Auckland
1021
29 May 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Bell, Andrew Daunt
Individual
Orakei
Auckland
07 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Coughlin, Sam James
Individual
Grey Lynn
Auckland
01 May 2008 - 01 May 2014
Location
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