Infovision New Zealand Limited, a registered company, was started on 05 Aug 2003. 9429035861287 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. This company has been run by 2 directors: Christopher Owen Highet - an active director whose contract began on 05 Aug 2003,
Simon Geoffrey Highet - an active director whose contract began on 05 Aug 2003.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 10A Calvert Road, Rd 3, Raglan, 3297 (category: delivery, postal).
Infovision New Zealand Limited had been using 15 Puka Place, Raglan, Raglan as their registered address up to 14 Feb 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 10a Calvert Road, Rd 3, Raglan, 3297 New Zealand
Delivery address used from 03 Feb 2021
Principal place of activity
15 Puka Place, Raglan, Raglan, 3225 New Zealand
Previous addresses
Address #1: 15 Puka Place, Raglan, Raglan, 3225 New Zealand
Registered & physical address used from 19 Feb 2016 to 14 Feb 2017
Address #2: 112 Wainui Road, Raglan, Raglan, 3225 New Zealand
Registered & physical address used from 17 Feb 2015 to 19 Feb 2016
Address #3: 23 Ogilvy Terrace, Plimmerton, Wellington New Zealand
Registered & physical address used from 05 Aug 2003 to 17 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Highet, Christopher Owen |
Rd 3 Raglan 3297 New Zealand |
05 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Highet, Simon Geoffrey |
Sumner Christchurch |
05 Aug 2003 - |
Christopher Owen Highet - Director
Appointment date: 05 Aug 2003
Address: Rd 3, Raglan, 3297 New Zealand
Address used since 16 Dec 2016
Simon Geoffrey Highet - Director
Appointment date: 05 Aug 2003
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 05 Aug 2003
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