General information

Infusion Software Australia Limited

Type: NZ Limited Company (Ltd)
9429036184163
New Zealand Business Number
1266694
Company Number
Registered
Company Status
156129501
Australian Company Number

Infusion Software Australia Limited (issued an NZBN of 9429036184163) was registered on 06 Jan 2003. 1 address is in use by the company: 11 Picton Avenue, Addington, Christchurch, 8011 (type: physical, registered). Level 1, 149 Victoria Street, Christchurch had been their physical address, until 01 Nov 2018. Infusion Software Australia Limited used other aliases, namely: Infusion Software Limited from 29 May 2018 to 25 Oct 2018, Fusion It Christchurch Limited (24 Nov 2005 to 29 May 2018) and Cga Systems Limited (06 Jan 2003 - 24 Nov 2005). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Infusion Business Software Group Limited (an entity) located at 11 Picton Ave, Christchurch postcode 8440. The Businesscheck database was updated on 02 Apr 2022.

Current address Type Used since
11 Picton Avenue, Addington, Christchurch, 8011 Physical & registered 01 Nov 2018
Directors
Name and Address Role Period
Timothy John Shaw
Saint Albans, Christchurch, 8014
Address used since 28 Jan 2015
Director 06 Jan 2003 - current
Michael Eoin Maclennan
Burwood, Christchurch, 8061
Address used since 28 Jan 2015
Director 01 Dec 2003 - current
Addresses
Previous address Type Period
Level 1, 149 Victoria Street, Christchurch Physical & registered 30 Jul 2009 - 01 Nov 2018
Searell & Co Limited, Level 1, 148 Victoria Street, Christchurch 8013 Physical & registered 06 Mar 2008 - 30 Jul 2009
11 Picton Ave, Riccarton, Christchurch, New Zealand Physical 04 Apr 2005 - 06 Mar 2008
11 Picton Ave, Riccarton, Christchurch Registered 04 Apr 2005 - 06 Mar 2008
9 / 14 Acheron Drive, Riccarton, Christchurch, New Zealand Physical & registered 06 Jan 2003 - 04 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
14 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Infusion Business Software Group Limited
Shareholder NZBN: 9429034915202
Entity (NZ Limited Company)
11 Picton Ave
Christchurch
8440
10 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Timothy John Shaw
Individual
Papanui
Christchurch
06 Jan 2003 - 10 Oct 2007
Location
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