Infrared Infrastructure Nz (Wgp) Limited was launched on 28 Mar 2014 and issued a New Zealand Business Number of 9429041117743. This registered LTD company has been run by 4 directors: Brian William Harrison - an active director whose contract started on 20 Feb 2015,
Julian Christopher Polic - an active director whose contract started on 10 Dec 2020,
Mark W. - an inactive director whose contract started on 28 Mar 2014 and was terminated on 10 Dec 2020,
Peter David Wylie Mcvean - an inactive director whose contract started on 28 Mar 2014 and was terminated on 20 Feb 2015.
According to BizDb's data (updated on 19 Mar 2024), the company uses 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, service).
Up until 11 Jun 2019, Infrared Infrastructure Nz (Wgp) Limited had been using Level 12, 55 Shortland Street, Auckland as their registered address.
A total of 511442228 shares are allotted to 1 group (1 sole shareholder). Infrared Infrastructure Nz (Wgp) Limited has been categorised as "Financial asset investing" (ANZSIC K624010).
Previous addresses
Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Nov 2014 to 11 Jun 2019
Address: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Apr 2014 to 14 Nov 2014
Address: C/- Corporate Services New Zealand Ltd, Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Mar 2014 to 29 Apr 2014
Basic Financial info
Total number of Shares: 511442228
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 511442228 | |||
Other (Other) | Infrared Infrastructure (nz) 2 B.v. | 14 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Infrared Infrastructure Iii General Partner Limited Company Number: 07117117 |
28 Mar 2014 - 14 Jul 2014 | |
Other | Infrared Infrastructure Iii General Partner Limited Company Number: 7117117 |
28 Mar 2014 - 14 Jul 2014 |
Ultimate Holding Company
Brian William Harrison - Director
Appointment date: 20 Feb 2015
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 20 Feb 2015
Julian Christopher Polic - Director
Appointment date: 10 Dec 2020
Address: Belmont, Vic 3216, Australia
Address used since 06 Oct 2021
Address: Belmont, Vic 3216, Australia
Address used since 10 Dec 2020
Mark W. - Director (Inactive)
Appointment date: 28 Mar 2014
Termination date: 10 Dec 2020
Peter David Wylie Mcvean - Director (Inactive)
Appointment date: 28 Mar 2014
Termination date: 20 Feb 2015
Address: Avalon, Nsw, 2107 Australia
Address used since 28 Mar 2014
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