Infrastructure Architects Limited, a registered company, was started on 13 Jan 2010. 9429031703871 is the NZ business identifier it was issued. "Computer maintenance service - including peripherals" (ANZSIC S942210) is how the company has been classified. This company has been managed by 1 director, named Dax Bunce - an active director whose contract began on 13 Jan 2010.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Arkenstone House, 14 Knox Street, Hamilton Central, Hamilton, 3204 (type: registered, service).
Infrastructure Architects Limited had been using 3 Harwich Court, Rototuna North, Hamilton as their registered address up until 08 Apr 2019.
Previous names for this company, as we identified at BizDb, included: from 13 Dec 2010 to 31 Mar 2011 they were named Extravirt Limited, from 13 Jan 2010 to 13 Dec 2010 they were named Infinite It Limited.
A total of 10 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (10 per cent). Finally the next share allocation (8 shares 80 per cent) made up of 2 entities.
Principal place of activity
21 Wake Street, Chartwell, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 3 Harwich Court, Rototuna North, Hamilton, 3210 New Zealand
Registered & physical address used from 14 Sep 2018 to 08 Apr 2019
Address #2: 14 Langdale Court, Hamilton, 3210 New Zealand
Registered & physical address used from 13 Nov 2015 to 14 Sep 2018
Address #3: 181 Devonport Road, Tauranga, 3110 New Zealand
Registered & physical address used from 31 Oct 2011 to 13 Nov 2015
Address #4: 1 / 157 A Oceanbeach Road, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 31 May 2011 to 31 Oct 2011
Address #5: Flat 1, 50 St Vincent Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 20 Sep 2010 to 31 May 2011
Address #6: 17a Harley Road, Takapuna, North Shore City New Zealand
Registered & physical address used from 13 Jan 2010 to 20 Sep 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bunce, Fiona |
Rototuna North Hamilton 3210 New Zealand |
06 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bunce, Dax |
Rototuna North Hamilton 3210 New Zealand |
13 Jan 2010 - |
| Shares Allocation #3 Number of Shares: 8 | |||
| Individual | Bunce, Dax |
Rototuna North Hamilton 3210 New Zealand |
13 Jan 2010 - |
| Individual | Bunce, Fiona |
Rototuna North Hamilton 3210 New Zealand |
06 Jun 2018 - |
Dax Bunce - Director
Appointment date: 13 Jan 2010
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 06 Jun 2018
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 10 Aug 2012
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