Infovision New Zealand Limited
Type: NZ Limited Company (Ltd)Infovision New Zealand Limited (New Zealand Business Number 9429035861287) was incorporated on 05 Aug 2003. 5 addresess are currently in use by the company: 10A Calvert Road, Rd 3, Raglan, 3297 (type: delivery, postal). 15 Puka Place, Raglan, Raglan had been their registered address, up until 14 Feb 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Highet, Christopher Owen (an individual) located at Rd 3, Raglan postcode 3297. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Highet, Simon Geoffrey (an individual) - located at Sumner, Christchurch. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Infovision New Zealand Limited. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10a Calvert Road, Rd 3, Raglan, 3297 | Registered & physical & service | 14 Feb 2017 |
| P O Box 32250, Raglan, Raglan, 3265 | Postal | 11 Feb 2020 |
| 10a Calvert Road, Rd 3, Raglan, 3297 | Office | 11 Feb 2020 |
| 10a Calvert Road, Rd 3, Raglan, 3297 | Delivery | 03 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Owen Highet
Rd 3, Raglan, 3297
Address used since 16 Dec 2016 |
Director | 05 Aug 2003 - current |
|
Simon Geoffrey Highet
Sumner, Christchurch, 8081
Address used since 05 Aug 2003 |
Director | 05 Aug 2003 - current |
| Type | Used since | |
|---|---|---|
| 10a Calvert Road, Rd 3, Raglan, 3297 | Delivery | 03 Feb 2021 |
| 15 Puka Place , Raglan , Raglan , 3225 |
| Previous address | Type | Period |
|---|---|---|
| 15 Puka Place, Raglan, Raglan, 3225 | Registered & physical | 19 Feb 2016 - 14 Feb 2017 |
| 112 Wainui Road, Raglan, Raglan, 3225 | Registered & physical | 17 Feb 2015 - 19 Feb 2016 |
| 23 Ogilvy Terrace, Plimmerton, Wellington | Registered & physical | 05 Aug 2003 - 17 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Highet, Christopher Owen Individual |
Rd 3 Raglan 3297 |
05 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Highet, Simon Geoffrey Individual |
Sumner Christchurch |
05 Aug 2003 - current |
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