General information

Interfacenz Limited

Type: NZ Limited Company (Ltd)
9429036110612
New Zealand Business Number
1278871
Company Number
Registered
Company Status

Interfacenz Limited (issued an NZ business identifier of 9429036110612) was started on 26 Feb 2003. 2 addresses are currently in use by the company: 34 Barrys Point Road, Takapuna, Auckland, 0622 (type: registered, physical). 52 B Arrenway Drive, Rosedale, North Shore City had been their registered address, up until 16 Nov 2017. Interfacenz Limited used more names, namely: Interface Agencies Limited from 27 Feb 2003 to 14 Oct 2011, Interface Newco Limited (26 Feb 2003 to 27 Feb 2003). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Inzide Commercial Limited (an entity) located at Takapuna, Auckland postcode 0622. The Businesscheck data was updated on 22 Mar 2024.

Current address Type Used since
34 Barrys Point Road, Takapuna, Auckland, 0622 Registered & physical & service 16 Nov 2017
Directors
Name and Address Role Period
Steven William Aschebrock
Milford, Auckland, 0620
Address used since 22 Sep 2008
Director 22 Sep 2008 - current
Jarrod Dawson Langstone
Maraetei, Auckland, 2018
Address used since 07 Nov 2018
Director 07 Nov 2018 - current
Robert Donze
Albany, Auckland, 0632
Address used since 11 Feb 2015
Director 26 Feb 2003 - 05 Nov 2019
Addresses
Previous address Type Period
52 B Arrenway Drive, Rosedale, North Shore City, 0632 Registered & physical 28 Sep 2007 - 16 Nov 2017
Unit 17, 46 Ellice Road, Glenfield Registered & physical 26 Feb 2003 - 28 Sep 2007
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Inzide Commercial Limited
Shareholder NZBN: 9429038365676
Entity (NZ Limited Company)
Takapuna
Auckland
0622
26 Feb 2003 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Inzide Commercial Limited
Type Ltd
Ultimate Holding Company Number 714832
Country of origin NZ
Location
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