General information

Infineon Properties Limited

Type: NZ Limited Company (Ltd)
9429034216781
New Zealand Business Number
1794334
Company Number
Registered
Company Status

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
Directors
Name and Address Role Period
Robert Grant Cunningham
Rd 1, Howick, 2571
Address used since 11 Jun 2010
Director 11 Apr 2006 - current
Addresses
Previous address Type Period
38c Hannigan Drive, Mt Wellington, Auckland Registered & physical 11 Apr 2006 - 21 May 2008
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2272
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
Shares Allocation #2 Number of Shares: 2273
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
Shares Allocation #3 Number of Shares: 910
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
Shares Allocation #4 Number of Shares: 4545
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

Historic shareholders

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
Location
Companies nearby