General information

Infometrics Consulting Limited

Type: NZ Limited Company (Ltd)
9429038911361
New Zealand Business Number
567872
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Infometrics Consulting Limited (issued an NZ business identifier of 9429038911361) was incorporated on 02 Dec 1992. 5 addresess are currently in use by the company: Po Box 25309, Wellington, Wellington, 6140 (type: postal, office). Level 6 Westfield Tower, 45 Knights Road, Lower Hutt had been their physical address, up to 07 Apr 2015. Infometrics Consulting Limited used other names, namely: Infometrics Research Limited from 21 May 1997 to 29 Aug 1997, Multi/ M Limited (26 Apr 1996 to 21 May 1997) and Smith & Jones Limited (02 Dec 1992 - 26 Apr 1996). 150 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 140 shares (93.33 per cent of shares), namely:
Stroombergen, Julianne Patricia (an individual) located at Hataitai, Wellington postcode 6021,
Stroombergen, Adolf H (an individual) located at Hataitai, Wellington. When considering the second group, a total of 1 shareholder holds 3.33 per cent of all shares (5 shares); it includes
Stroombergen, Adolf H (an individual) - located at Hataitai, Wellington. The next group of shareholders, share allotment (5 shares, 3.33%) belongs to 1 entity, namely:
Stroombergen, Julianne Patricia, located at Hataitai, Wellington (an individual). "Business consultant service" (business classification M696205) is the classification the ABS issued Infometrics Consulting Limited. Our data was last updated on 29 Mar 2024.

Current address Type Used since
Level 1, 8 Margaret Street, Lower Hutt, 5010 Physical & registered & service 07 Apr 2015
Po Box 25309, Wellington, Wellington, 6140 Postal 04 Feb 2021
2 Gilmer Terrace, Wellington Central, Wellington, 6011 Office & delivery 04 Feb 2021
Contact info
64 4 8890801
Phone (Phone)
64 4 9097612
Phone (Phone)
adolfs@infometrics.co.nz
Email
adolf.stroombergen@infometrics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.infometrics.co.nz
Website
Directors
Name and Address Role Period
Adolf Hermanus Stroombergen
Hataitai, Wellington, 6021
Address used since 11 Feb 2010
Director 23 May 1997 - current
Julianne Patricia Stroombergen
Hataitai, Wellington, 6021
Address used since 12 Mar 2012
Director 12 Mar 2012 - current
Gareth Huw Thomas Morgan
Oriental Bay, Wellington, 6011
Address used since 02 Dec 1992
Director 02 Dec 1992 - 12 Mar 2012
Andrew Masters Gawith
Khandallah, Wellington, 6035
Address used since 02 Dec 1992
Director 02 Dec 1992 - 08 Mar 2012
Addresses
Principal place of activity
2 Gilmer Terrace , Wellington Central , Wellington , 6011
Previous address Type Period
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Physical 11 Feb 2015 - 07 Apr 2015
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Registered 12 Feb 2014 - 07 Apr 2015
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Registered 04 Jul 2011 - 12 Feb 2014
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Physical 04 Jul 2011 - 11 Feb 2015
Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Physical & registered 09 Mar 2004 - 04 Jul 2011
Kpmg Peat Marwick,, Kpmg Peat Marwick House,, 135 Victoria Street,, Wellington. Registered 18 Feb 1998 - 09 Mar 2004
135 Victoria St, Wellington Physical 18 Feb 1998 - 18 Feb 1998
Kpmg, 135 Victoria Street, Wellington Physical 18 Feb 1998 - 09 Mar 2004
Kpmg Peat Marwick,, .kpmg Peat Marwick House,, 135 Victoria Street,, Wellington. Registered 02 Dec 1992 - 18 Feb 1998
Financial Data
Financial info
150
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 140
Shareholder Name Address Period
Stroombergen, Julianne Patricia
Individual
Hataitai
Wellington
6021
02 Dec 1992 - current
Stroombergen, Adolf H
Individual
Hataitai
Wellington
02 Dec 1992 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Stroombergen, Adolf H
Individual
Hataitai
Wellington
02 Dec 1992 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Stroombergen, Julianne Patricia
Individual
Hataitai
Wellington
6021
02 Dec 1992 - current

Historic shareholders

Shareholder Name Address Period
Deans, Penelope R
Individual
Khandallah
Wellington
02 Dec 1992 - 28 Feb 2013
Gawith, Andrew Masters
Individual
Khandalla
Wellington
02 Dec 1992 - 28 Feb 2013
Purcell, Charles Andrea
Individual
Roseneath
Wellington
05 Nov 2003 - 05 Nov 2003
Purcell, Charles Andrea
Individual
Roseneath
Wellington
02 Dec 1992 - 28 Feb 2013
Morgan, Joanne Marie
Individual
Oriental Bay
Wellington
02 Dec 1992 - 28 Feb 2013
Morgan, Gareth Huw Thomas
Individual
Oriental Bay
Wellington
02 Dec 1992 - 28 Feb 2013
Poulopoulos, Catherine
Individual
Hataitai
Wellington
02 Dec 1992 - 08 Feb 2022
Deans, Penelope R
Individual
Khandallah
Wellington
02 Dec 1992 - 28 Feb 2013
Purcell, Charles Andrea
Individual
Roseneath
Wellington
05 Nov 2003 - 05 Nov 2003
Morgan, Gareth Huw Thomas
Individual
Oriental Bay
Wellington
05 Nov 2003 - 05 Nov 2003
Morgan, Joanne Marie
Individual
Oriental Bay
Wellington
05 Nov 2003 - 05 Nov 2003
Morgan, Joanne Marie
Individual
Oriental Bay
Wellington
02 Dec 1992 - 28 Feb 2013
Morgan, Gareth Huw Thomas
Individual
Oriental Bay
Wellington
02 Dec 1992 - 28 Feb 2013
Gawith, Andrew Masters
Individual
Khandallah
Wellington
05 Nov 2003 - 27 Jun 2010
Poulopoulos, Catherine
Individual
Hataitai
Wellington
05 Nov 2003 - 05 Nov 2003
Stroombergen, Julianne Patricia
Individual
Hataitai
Wellington
05 Nov 2003 - 05 Nov 2003
Gawith, Andrew Masters
Individual
Khandallah
Wellington
02 Dec 1992 - 28 Feb 2013
Stevens, Craig
Individual
Wellington
28 Feb 2007 - 28 Feb 2013
Purcell, Charles Andrea
Individual
Roseneath
Wellington
02 Dec 1992 - 28 Feb 2013
Deans, Penelope R
Individual
Khandallah
Wellington
05 Nov 2003 - 27 Jun 2010
Stroombergen, Adolf H
Individual
Hataitai
Wellington
05 Nov 2003 - 05 Nov 2003
Location
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