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Infovision New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035861287
NZBN
1355552
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
10a Calvert Road
Rd 3
Raglan 3297
New Zealand
Registered & physical & service address used since 14 Feb 2017
P O Box 32250
Raglan
Raglan 3265
New Zealand
Postal address used since 11 Feb 2020
10a Calvert Road
Rd 3
Raglan 3297
New Zealand
Office address used since 11 Feb 2020

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).

Addresses

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

Contact info
64 21 997931
11 Feb 2019 Phone
chrishighet.nz@gmail.com
11 Feb 2020 nzbn-reserved-invoice-email-address-purpose
chrishighet.nz@gmail.com
11 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Highet, Christopher Owen Rd 3
Raglan
3297
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Highet, Simon Geoffrey Sumner
Christchurch
Directors

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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