Infides (new Zealand) Limited
Type: NZ Limited Company (Ltd)Infides (New Zealand) Limited (issued an NZ business identifier of 9429030763852) was started on 08 Mar 2012. 2 addresses are currently in use by the company: Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 (type: physical, registered). Level 7 Anzac House, 181 Willis Street, Wellington had been their physical address, up to 15 Sep 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Teil Nominees (Ocs) Limited (an entity) located at Khandallah, Wellington postcode 6035. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Infides (New Zealand) Limited. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 | Physical & registered & service | 15 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross John Hanning
Khandallah, Wellington, 6035
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - current |
| Anthony L. | Director | 31 Mar 2016 - 01 Aug 2018 |
| Carolyn A. | Director | 27 Mar 2012 - 31 Mar 2016 |
| Carlo B. | Director | 08 Mar 2012 - 10 Dec 2014 |
|
Li Lin
Mount Victoria, Wellington, 6011
Address used since 01 Mar 2014 |
Director | 20 Jul 2012 - 30 Jun 2014 |
|
Ross John Hanning
Khandallah, Wellington, 6035
Address used since 19 Mar 2012 |
Director | 19 Mar 2012 - 20 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 7 Anzac House, 181 Willis Street, Wellington, 6011 | Physical & registered | 22 Mar 2018 - 15 Sep 2021 |
| Level 1, 354 Lambton Quay, Wellington, 6011 | Registered & physical | 04 Aug 2014 - 22 Mar 2018 |
| Level 5, 10 Customhouse Quay, Wellington, 6143 | Registered & physical | 08 Mar 2012 - 04 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
05 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Silverstream Nominees Limited Shareholder NZBN: 9429031358910 Company Number: 3153845 Entity |
54 Taranaki Street Wellington 6011 |
08 Mar 2012 - 05 Jul 2023 |
 |
Esd Group Limited Level 3 |
|
Quality Draughting Limited 181 Willis Street |
|
P.c. Trustees Limited Level 3 |
|
Abstel - Glyde Limited Level 7, Anzac House |
|
Corporate Risks New Zealand (ni) Limited Level 6, Anzac House |
|
Abstel Limited Level 7 Anzac House |
|
Db Independent Trustee Co (no.3) Limited Level 7 |
|
Db Independent Trustee Co (no.2) Limited Level 7 |
|
Db Independent Trustee Co Limited Level 7 |
|
Boostnest Chartered Accountants Limited 15 Edward Street |
|
Professional Advisory Trustees Limited 15 Edward Street |
|
Aequanimitis Professional Trustees Limited 15 Edward Street |