Infrabuild Nz Limited (issued an NZBN of 9429037201289) was registered on 27 Jul 2000. 2 addresses are currently in use by the company: Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (type: registered, service). Level 9, 89 The Terrace, Wellington had been their registered address, up to 16 Jan 2023. Infrabuild Nz Limited used other names, namely: Onesteel Nz Limited from 13 Oct 2000 to 28 Jun 2019, Rarotongan Retreats Limited (27 Jul 2000 to 13 Oct 2000). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Acn 631 112 457 - Infrabuild Australia Pty Limited (an other) located at 8 Chifley Square, Sydney Nsw postcode 2000. Businesscheck's data was last updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 9, 89 The Terrace, Wellington, 6011 | Physical | 11 Oct 2021 |
Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 | Registered & service | 16 Jan 2023 |
Name and Address | Role | Period |
---|---|---|
Sanjeev Kumar Gupta | Director | 31 Aug 2017 - current |
Sanjeev G. | Director | 31 Aug 2017 - current |
Francisco Irazusta
1 Barangaroo Avenue, Sydney, Nsw, 2000
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
Daksesh Patel
Killara, New South Wales, 2071
Address used since 24 Feb 2020 |
Director | 24 Feb 2020 - 01 Nov 2023 |
Stuart Earl Bauld
Whitford, 2571
Address used since 17 Oct 2018
Whitford, Auckland, 2571
Address used since 14 Sep 2016 |
Director | 24 Jan 2012 - 23 May 2023 |
Michael John Morley
88 Phillip Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
205 Pacific Highway, St Leonards, Nsw, 2065
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 24 Feb 2020 |
Colin Clive Holloway
Titirangi, Auckland, 0604
Address used since 24 Jan 2012 |
Director | 24 Jan 2012 - 31 Aug 2017 |
Robert Bakewell
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Seaforth, New South Wales, 2092
Address used since 24 Jan 2012 |
Director | 24 Jan 2012 - 05 Apr 2016 |
Stuart Earl Bauld
Whitford, Auckland, 2571
Address used since 15 Feb 2012 |
Director | 15 Feb 2012 - 27 Feb 2012 |
Anthony Melville Dixon
Gordon, N S W 2072, Australia,
Address used since 21 Sep 2009 |
Director | 13 Oct 2000 - 25 Jan 2012 |
Garth Osmond Melville
Auckland,
Address used since 27 Jul 2000 |
Director | 27 Jul 2000 - 13 Oct 2000 |
Previous address | Type | Period |
---|---|---|
Level 9, 89 The Terrace, Wellington, 6011 | Registered & service | 11 Oct 2021 - 16 Jan 2023 |
Level 9, 89 The Terrace, Wellington, 6011 | Registered & physical | 29 Oct 2010 - 11 Oct 2021 |
Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay, Str, Auckland | Registered & physical | 07 Jun 2002 - 29 Oct 2010 |
C/- Steel & Tube, 16 - 17 Kings Cres, Lower Hutt | Physical | 19 Jun 2001 - 19 Jun 2001 |
C/- Steel & Tube, 15 - 17 Kings Cres, Lower Hutt | Registered | 19 Jun 2001 - 07 Jun 2002 |
Pricewaterhousecoopers, 23-29 Albert Street, Auckland | Physical | 19 Jun 2001 - 07 Jun 2002 |
100 College Hill, Ponsonby, Auckland | Registered & physical | 08 Dec 2000 - 19 Jun 2001 |
Shareholder Name | Address | Period |
---|---|---|
Acn 631 112 457 - Infrabuild Australia Pty Limited Other (Other) |
8 Chifley Square Sydney Nsw 2000 |
04 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Liberty Building Solutions Holdings Pty Ltd Other |
17 Jan 2017 - 04 Jun 2019 | |
Onesteel NZ Holdings Limited Shareholder NZBN: 9429039825759 Company Number: 278762 Entity |
27 Jul 2000 - 17 Jan 2017 | |
Onesteel NZ Holdings Limited Shareholder NZBN: 9429039825759 Company Number: 278762 Entity |
27 Jul 2000 - 17 Jan 2017 |
Effective Date | 17 Feb 2020 |
Name | Liberty Steel Group Holdings Pte Ltd |
Type | Company |
Ultimate Holding Company Number | 4410833 |
Country of origin | SG |
Address |
Level 8, 205 Pacific Highway St Leonards Nsw 2065 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |