Infineon Properties Limited (issued an NZ business number of 9429034216781) was incorporated on 11 Apr 2006. 2 addresses are in use by the company: 11 Forge Way, Mt Wellington, Auckland (type: registered, physical). 38C Hannigan Drive, Mt Wellington, Auckland had been their registered address, up until 21 May 2008. 10000 shares are allocated to 10 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 2272 shares (22.72% of shares), namely:
Cunningham, Lyndsay Rose (an individual) located at Rd 1, Howick, Auckland 2571,
Lala, Sudhir (an individual) located at St Heliers, Auckland postcode 1071,
Cunningham, Robert Grant (an individual) located at Rd 1, Howick, Auckland 2571. As far as the second group is concerned, a total of 3 shareholders hold 22.73% of all shares (exactly 2273 shares); it includes
Cunningham, Lyndsay Rose (an individual) - located at Rd 1, Howick, Auckland 2571,
Lala, Sudhir (an individual) - located at St Heliers, Auckland,
Cunningham, Robert Grant (an individual) - located at Rd 1, Howick, Auckland 2571. The next group of shareholders, share allotment (910 shares, 9.1%) belongs to 2 entities, namely:
Tlr Lyndon Trustee Company Limited, located at 4 Graham Street, Auckland (an entity),
Lyndon, Susan Jane, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck data was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
11 Forge Way, Mt Wellington, Auckland | Registered & physical & service | 21 May 2008 |
Name and Address | Role | Period |
---|---|---|
Robert Grant Cunningham
Rd 1, Howick, 2571
Address used since 11 Jun 2010 |
Director | 11 Apr 2006 - current |
Previous address | Type | Period |
---|---|---|
38c Hannigan Drive, Mt Wellington, Auckland | Registered & physical | 11 Apr 2006 - 21 May 2008 |
Shareholder Name | Address | Period |
---|---|---|
Cunningham, Lyndsay Rose Individual |
Rd 1, Howick Auckland 2571 |
11 Apr 2006 - current |
Lala, Sudhir Individual |
St Heliers Auckland 1071 |
05 Dec 2019 - current |
Cunningham, Robert Grant Individual |
Rd 1, Howick Auckland 2571 |
11 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Cunningham, Lyndsay Rose Individual |
Rd 1, Howick Auckland 2571 |
11 Apr 2006 - current |
Lala, Sudhir Individual |
St Heliers Auckland 1071 |
05 Dec 2019 - current |
Cunningham, Robert Grant Individual |
Rd 1, Howick Auckland 2571 |
11 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Tlr Lyndon Trustee Company Limited Shareholder NZBN: 9429041814383 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
30 Jul 2015 - current |
Lyndon, Susan Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
11 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Dell, Bruce Kenneth Individual |
Panmure Auckland |
11 Apr 2006 - current |
Mills, Stuart John Individual |
Glendowie Auckland 1071 |
11 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Sayers, Douglas Richard Individual |
Beachlands Auckland |
11 Apr 2006 - 03 Mar 2008 |
Sededin, Anthony Francis Individual |
Remuera Auckland |
11 Apr 2006 - 05 Dec 2019 |
Sededin, Anthony Francis Individual |
Remuera Auckland |
11 Apr 2006 - 05 Dec 2019 |
Miller, Andrew Phillip Individual |
Epsom Auckland |
11 Apr 2006 - 30 Jul 2015 |
Radley, John Individual |
Mission Bay Auckland |
11 Apr 2006 - 03 Mar 2008 |
Rcc Commercial Limited 11 Forge Way |
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Rcc Education Limited 11 Forge Way |
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Rcc Healthcare Limited 11 Forge Way |
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Rcc Remediate Limited 11 Forge Way |
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Othello Trading Co. Limited 11 Forge Way |
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Forge Way Holdings Limited 11 Forge Way |