Infusion Business Software Limited (issued an NZ business identifier of 9429034914830) was registered on 22 Mar 2005. 6 addresess are currently in use by the company: Level 1, 128 Wrights Road, Addington, Christchurch, 8440 (type: service, registered). 149 Victoria Street, Christchurch Central, Christchurch had been their physical address, until 01 Nov 2018. Infusion Business Software Limited used other aliases, namely: Infusion Software Limited from 22 Mar 2005 to 07 Dec 2010. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Infusion Group Limited (an entity) located at 18 London Street, Hamilton postcode 3204. Our information was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 149 Victoria Street, Christchurch, 8013 | Other (Address For Share Register) | 26 Aug 2011 |
149 Victoria Street, Christchurch Central, Christchurch, 8013 | Other (Address for Records) | 28 Jan 2015 |
11 Picton Avenue, Addington, Christchurch, 8440 | Registered & physical & service | 01 Nov 2018 |
Level 1, 128 Wrights Road, Addington, Christchurch, 8440 | Service & registered | 28 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Tim Shaw
St Albans, Christchurch, 8014
Address used since 21 Mar 2023
Saint Albans, Christchurch, 8014
Address used since 06 Oct 2010 |
Director | 22 Mar 2005 - current |
Michael Maclennan
Burwood, Christchurch, 8061
Address used since 28 Jan 2015 |
Director | 04 Aug 2008 - current |
Type | Used since | |
---|---|---|
Level 1, 128 Wrights Road, Addington, Christchurch, 8440 | Service & registered | 28 Apr 2023 |
Previous address | Type | Period |
---|---|---|
149 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 05 Feb 2015 - 01 Nov 2018 |
Unit A04, 78 Park Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered | 01 Aug 2012 - 05 Feb 2015 |
11 Picton Ave, Riccarton, Christchurch | Registered & physical | 22 Mar 2005 - 01 Aug 2012 |
Shareholder Name | Address | Period |
---|---|---|
Infusion Group Limited Shareholder NZBN: 9429051219147 Entity (NZ Limited Company) |
18 London Street Hamilton 3204 |
13 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Shaw, Tim Director |
St Albans Christchurch 8014 |
27 Feb 2014 - 24 Mar 2023 |
Infusion Business Software Group Limited Shareholder NZBN: 9429034915202 Company Number: 1607197 Entity |
11 Picton Ave Christchurch 8440 |
10 Oct 2007 - 13 Apr 2023 |
Infusion Business Software Group Limited Shareholder NZBN: 9429034915202 Company Number: 1607197 Entity |
11 Picton Ave Christchurch 8440 |
10 Oct 2007 - 13 Apr 2023 |
Shaw, Tim Director |
St Albans Christchurch 8014 |
27 Feb 2014 - 24 Mar 2023 |
Maclennan, Michael Director |
Christchurch Central Christchurch 8013 |
27 Feb 2014 - 24 Mar 2023 |
Maclennan, Michael Director |
Christchurch Central Christchurch 8013 |
27 Feb 2014 - 24 Mar 2023 |
Infusion Software Australia Limited Shareholder NZBN: 9429036184163 Company Number: 1266694 Entity |
22 Mar 2005 - 27 Jun 2010 | |
Fusion It Christchurch Limited Shareholder NZBN: 9429036184163 Company Number: 1266694 Entity |
22 Mar 2005 - 27 Jun 2010 | |
Macann, Lee Individual |
Burwood Christchurch 8061 |
27 Feb 2014 - 24 Oct 2018 |
Fusion It Christchurch Limited Shareholder NZBN: 9429036184163 Company Number: 1266694 Entity |
22 Mar 2005 - 27 Jun 2010 | |
Shaw, Tracey Individual |
Saint Albans Christchurch 8014 |
27 Feb 2014 - 24 Oct 2018 |
Infusion Software Australia Limited Shareholder NZBN: 9429036184163 Company Number: 1266694 Entity |
22 Mar 2005 - 27 Jun 2010 |
Effective Date | 30 Jun 2019 |
Name | Infusion Business Software Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 1607197 |
Country of origin | NZ |
Address |
First Floor 11 Picton Ave Christchurch 8440 |
R.n.d Limited Level 1 |
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