Infusion Software Australia Limited (issued an NZBN of 9429036184163) was registered on 06 Jan 2003. 2 addresses are 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 Group Limited (an entity) located at 18 London Street, Hamilton postcode 3204. The Businesscheck database was updated on 15 Feb 2024.
Current address | Type | Used since |
---|---|---|
11 Picton Avenue, Addington, Christchurch, 8011 | Physical & registered & service | 01 Nov 2018 |
Name and Address | Role | Period |
---|---|---|
Timothy John Shaw
St Albans, Christchurch, 8014
Address used since 21 Mar 2023
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 |
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 | Registered | 04 Apr 2005 - 06 Mar 2008 |
11 Picton Ave, Riccarton, Christchurch, New Zealand | Physical | 04 Apr 2005 - 06 Mar 2008 |
9 / 14 Acheron Drive, Riccarton, Christchurch, New Zealand | Registered & physical | 06 Jan 2003 - 04 Apr 2005 |
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 |
---|---|---|
Infusion Business Software Group Limited Shareholder NZBN: 9429034915202 Company Number: 1607197 Entity |
11 Picton Ave Christchurch 8440 |
10 Oct 2007 - 13 Apr 2023 |
Shaw, Timothy John Individual |
Papanui Christchurch |
06 Jan 2003 - 10 Oct 2007 |
R.n.d Limited Level 1 |
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Thinkroom Limited Level 1 |
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Inspired Kitchen Solutions Limited 149 Victoria Street |
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Mainland Claims Management Limited 1/149 Victoria Street |
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The Tea Room Limited 149 Victoria Street |
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Richard Pearse Tavern (2009) Limited 1/149 Victoria Street |