Infides (New Zealand) Limited, a registered company, was started on 08 Mar 2012. 9429030763852 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been run by 6 directors: Ross John Hanning - an active director whose contract began on 30 Jun 2014,
Anthony L. - an inactive director whose contract began on 31 Mar 2016 and was terminated on 01 Aug 2018,
Carolyn A. - an inactive director whose contract began on 27 Mar 2012 and was terminated on 31 Mar 2016,
Carlo B. - an inactive director whose contract began on 08 Mar 2012 and was terminated on 10 Dec 2014,
Li Lin - an inactive director whose contract began on 20 Jul 2012 and was terminated on 30 Jun 2014.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 (types include: physical, registered).
Infides (New Zealand) Limited had been using Level 7 Anzac House, 181 Willis Street, Wellington as their physical address up to 15 Sep 2021.
One entity owns all company shares (exactly 1000 shares) - Teil Nominees (Ocs) Limited - located at 6011, Khandallah, Wellington.
Previous addresses
Address: Level 7 Anzac House, 181 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 22 Mar 2018 to 15 Sep 2021
Address: Level 1, 354 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 04 Aug 2014 to 22 Mar 2018
Address: Level 5, 10 Customhouse Quay, Wellington, 6143 New Zealand
Registered & physical address used from 08 Mar 2012 to 04 Aug 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 |
Khandallah Wellington 6035 New Zealand |
05 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Silverstream Nominees Limited Shareholder NZBN: 9429031358910 Company Number: 3153845 |
54 Taranaki Street Wellington 6011 New Zealand |
08 Mar 2012 - 05 Jul 2023 |
Ross John Hanning - Director
Appointment date: 30 Jun 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 Jun 2014
Anthony L. - Director (Inactive)
Appointment date: 31 Mar 2016
Termination date: 01 Aug 2018
Carolyn A. - Director (Inactive)
Appointment date: 27 Mar 2012
Termination date: 31 Mar 2016
Carlo B. - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 10 Dec 2014
Li Lin - Director (Inactive)
Appointment date: 20 Jul 2012
Termination date: 30 Jun 2014
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Mar 2014
Ross John Hanning - Director (Inactive)
Appointment date: 19 Mar 2012
Termination date: 20 Jul 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 19 Mar 2012
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