General information

Inframanage Limited

Type: NZ Limited Company (Ltd)
9429033981093
New Zealand Business Number
1844029
Company Number
Registered
Company Status

Inframanage Limited (issued an NZ business identifier of 9429033981093) was started on 15 Aug 2006. 4 addresses are currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: physical, service). Unit 1, 81-83 Jervois Road, Ponsonby had been their physical address, up until 13 Jul 2022. 60 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30 shares (50% of shares), namely:
Waugh, Ross Kenneth (an individual) located at Marchwiel, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 50% of all shares (30 shares); it includes
Waugh, Hilary Kay (an individual) - located at Marchwiel, Timaru. Our data was last updated on 27 Mar 2024.

Current address Type Used since
Unit 1, 81-83 Jervois Road, Herne Bay Other (Address For Share Register) & shareregister (Address For Share Register) 29 Aug 2008
75b Boston Road, Grafton, Auckland, 1023 Physical & service & registered 13 Jul 2022
Directors
Name and Address Role Period
Hilary Kay Waugh
Marchwiel, Timaru, 7910
Address used since 15 Jun 2016
Director 15 Aug 2006 - current
Ross Kenneth Waugh
Marchwiel, Timaru, 7910
Address used since 15 Jun 2016
Director 15 Aug 2006 - current
Addresses
Previous address Type Period
Unit 1, 81-83 Jervois Road, Ponsonby, 1011 Physical & registered 23 Jun 2014 - 13 Jul 2022
Unit 1, 81-83 Jervois Road, Herne Bay Registered & physical 05 Sep 2008 - 23 Jun 2014
Level 2, 18 Woollcombe Street, Timaru Registered 16 Jun 2008 - 05 Sep 2008
C/-horwath Chapman Limited, 107 Heu Heu Street, Taupo Physical 15 Aug 2006 - 05 Sep 2008
C/-horwath Chapman Limited, 107 Heu Heu Street, Taupo Registered 15 Aug 2006 - 16 Jun 2008
Financial Data
Financial info
60
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Waugh, Ross Kenneth
Individual
Marchwiel
Timaru
7910
15 Aug 2006 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Waugh, Hilary Kay
Individual
Marchwiel
Timaru
7910
15 Aug 2006 - current
Location
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