Inferno Consultants Limited, a registered company, was registered on 10 Sep 2012. 9429030525788 is the NZ business number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company was categorised. This company has been supervised by 2 directors: Natasha Marie Mckinnon - an active director whose contract started on 10 Sep 2012,
Robert Edward Lee - an active director whose contract started on 10 Sep 2012.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Fergusson Way, Judea, Tauranga, 3110 (category: physical, registered).
Inferno Consultants Limited had been using 2 Andalusian Place, Papamoa Beach, Papamoa as their physical address until 07 Feb 2018.
A total of 300 shares are issued to 9 shareholders (5 groups). The first group includes 148 shares (49.33 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.33 per cent). Lastly we have the third share allotment (1 share 0.33 per cent) made up of 1 entity.
Previous addresses
Address: 2 Andalusian Place, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 05 Feb 2018 to 07 Feb 2018
Address: 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 27 Feb 2013 to 05 Feb 2018
Address: 35 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Sep 2012 to 27 Feb 2013
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 148 | |||
Individual | Wigelsworth, Levon James |
Papamoa Beach Papamoa 3118 New Zealand |
08 Dec 2020 - |
Individual | Lee, Robert Edward |
Papamoa Beach Papamoa 3118 New Zealand |
10 Sep 2012 - |
Individual | Lee, Anja Violanta |
Papamoa Beach Papamoa 3118 New Zealand |
20 Oct 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lee, Anja Violanta |
Papamoa Beach Papamoa 3118 New Zealand |
20 Oct 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mckinnon, Natasha Marie |
Judea Tauranga 3110 New Zealand |
14 Oct 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Lee, Robert Edward |
Papamoa Beach Papamoa 3118 New Zealand |
10 Sep 2012 - |
Shares Allocation #5 Number of Shares: 149 | |||
Other (Other) | Mckinnon Family Trust |
Judea Tauranga 3110 New Zealand |
14 May 2020 - |
Individual | Mckinnon, Natasha Marie |
Judea Tauranga 3110 New Zealand |
14 Oct 2013 - |
Individual | Mckinnon, Philip |
Judea Tauranga 3110 New Zealand |
23 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Company Number: 5686312 |
06 Nov 2017 - 08 Dec 2020 | |
Individual | Willers, Kevin |
Tauranga South Tauranga 3112 New Zealand |
23 Oct 2019 - 14 May 2020 |
Individual | Lee, Natasha Marie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Sep 2012 - 14 Oct 2013 |
Entity | Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Company Number: 5686312 |
247 Cameron Road Tauranga 3110 New Zealand |
06 Nov 2017 - 08 Dec 2020 |
Natasha Marie Mckinnon - Director
Appointment date: 10 Sep 2012
Address: Judea, Tauranga, 3110 New Zealand
Address used since 05 Feb 2016
Robert Edward Lee - Director
Appointment date: 10 Sep 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 20 Nov 2013
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