Infoware Limited
Type: NZ Limited Company (Ltd)Infoware Limited (NZBN 9429036447879) was incorporated on 13 Jun 2002. 2 addresses are in use by the company: 124 Glenmore Road, Rd 3, Albany, 0793 (type: physical, registered). 3/92 Churchill Road, Rothesay Bay, Auckland had been their physical address, up until 09 Mar 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Kirby, Andrew David (an individual) located at Rd 3, Coatesville postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Graham, Ian William (an individual) - located at Rd 3, Albany. The Businesscheck information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 124 Glenmore Road, Rd 3, Albany, 0793 | Physical & registered & service | 09 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Iain William Graham
Rd 3, Albany, 0793
Address used since 25 Feb 2012 |
Director | 13 Jun 2002 - current |
|
Ian William Graham
Rd 3, Albany, 0793
Address used since 25 Feb 2012 |
Director | 13 Jun 2002 - current |
|
Andrew David Kirby
Rd 3, Coatesville, 0793
Address used since 26 Mar 2025 |
Director | 26 Mar 2025 - current |
| Previous address | Type | Period |
|---|---|---|
| 3/92 Churchill Road, Rothesay Bay, Auckland | Physical & registered | 04 Jun 2004 - 09 Mar 2012 |
| 2-122 Aberdeen Road, Castor Bay, North Shore | Physical & registered | 16 Sep 2003 - 04 Jun 2004 |
| 31 Barker Rise, Browns Bay, Auckland | Registered & physical | 13 Jun 2002 - 16 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby, Andrew David Individual |
Rd 3 Coatesville 0793 |
20 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Ian William Individual |
Rd 3 Albany 0793 |
08 Apr 2004 - current |
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