Infoplan Limited (New Zealand Business Number 9429037201074) was incorporated on 13 Jul 2000. 8 addresess are currently in use by the company: 58 Beulah Avenue, Rothesay Bay, Auckland, 0630 (type: other, records). 89/1 Knights Rd, Rothesay Bay, Auckland had been their registered address, up until 20 Apr 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Foster, David Keith (an individual) located at Rothesay Bay, North Shore City, Auckland. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued Infoplan Limited. Our information was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
58 Beulah Avenue, Rothesay Bay, Auckland, 0630 | Service & physical | 13 Jul 2000 |
58 Beulah Avenue, Rothesay Bay, Auckland, 0630 | Registered | 20 Apr 2010 |
Po Box 35-158, Browns Bay, Auckland, 0753 | Postal | 16 May 2019 |
58 Beulah Avenue, Rothesay Bay, Auckland, 0630 | Office & delivery & other (Address For Share Register) & records & shareregister | 16 May 2019 |
Name and Address | Role | Period |
---|---|---|
David Keith Foster
Rothesay Bay, North Shore City, 0630
Address used since 13 Jul 2000 |
Director | 13 Jul 2000 - current |
Type | Used since | |
---|---|---|
58 Beulah Avenue, Rothesay Bay, Auckland, 0630 | Office & delivery & other (Address For Share Register) & records & shareregister | 16 May 2019 |
58 Beulah Avenue , Rothesay Bay , Auckland , 0630 |
Previous address | Type | Period |
---|---|---|
89/1 Knights Rd, Rothesay Bay, Auckland | Registered | 14 Sep 2001 - 20 Apr 2010 |
89/1 Knights Rd, Rothesay Bay, Auckland | Physical | 13 Jul 2000 - 13 Jul 2000 |
Shareholder Name | Address | Period |
---|---|---|
Foster, David Keith Individual |
Rothesay Bay North Shore City, Auckland |
13 Jul 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Foster, Rowena Mary Alison Individual |
Rothesay Bay North Shore City, Auckland |
13 Jul 2000 - 30 May 2023 |
Imp Party Limited Flat 2, 52 Beulah Avenue |
|
Padlock Holdings Limited 18a Braemar Road |
|
Savaloy Holdings Limited 16 Braemar Road |
|
Sandown Trustee Limited 31 Korotaha Terrace |
|
Vox Consulting Limited 65 Beulah Avenue |
|
Palmic Company Limited 2/25 Korotaha Terrace |
Mantaray South Pacific Limited 51a Seaton Road |
Spunwell Limited 25 Montgomery Avenue |
Technology Direct Limited 61 Knights Road |
Citadel It Solutions Limited 34 Hyde Road |
C Paddick Limited Flat 1, 118 Browns Bay Road |
Smart Solutions Group Limited 4 Ridge Valley Drive |