Infra Red Optics Limited (issued an NZ business identifier of 9429037687038) was incorporated on 13 Jan 1999. 2 addresses are currently in use by the company: Level 1, 18 Ihakara Street, Paraparaumu, 5032 (type: registered, physical). 49 Kotuku Drive, Paraparaumu Beach, Paraparaumu had been their physical address, up until 18 Aug 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Jack, Susan Gaye (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Jack, Gordon Anthony (an individual) - located at Paraparaumu Beach, Paraparaumu. Our information was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 18 Ihakara Street, Paraparaumu, 5032 | Registered & physical & service | 18 Aug 2014 |
Name and Address | Role | Period |
---|---|---|
Gordon Anthony Jack
Paraparaumu Beach, Paraparaumu, 5032
Address used since 08 Aug 2019
Paraparaumu Beach, Paraparaumu, 5032
Address used since 31 Aug 2010 |
Director | 13 Jan 1999 - current |
Susan Gaye Jack
Paraparaumu Beach, Paraparaumu, 5032
Address used since 08 Aug 2019
Paraparaumu Beach, Paraparaumu, 5032
Address used since 31 Aug 2010 |
Director | 13 Jan 1999 - current |
Previous address | Type | Period |
---|---|---|
49 Kotuku Drive, Paraparaumu Beach, Paraparaumu, 5032 | Physical & registered | 08 Sep 2010 - 18 Aug 2014 |
21 Gandalf Crescent, Paraparaumu 5032 | Registered | 03 Sep 2008 - 08 Sep 2010 |
6 Rae Lane, Paraparaumu Beach | Registered | 08 Dec 2003 - 03 Sep 2008 |
Unit 5, Ihakara Court, Ihakara Street, Paraparaumu | Physical | 25 Aug 2003 - 08 Sep 2010 |
C/- Temperton & Associates Ltd, Level 1, 17-19 Seaview Road, Paraparaumu Beach | Registered | 25 Aug 2003 - 08 Dec 2003 |
Unit 5, Ihakara Court, Ihakara Beach, Paraparaumu | Physical | 21 Aug 2003 - 25 Aug 2003 |
Temperton & Associates, Level 1, 17-19 Seaview Road, Paraparaumu Beach | Registered | 21 Aug 2003 - 25 Aug 2003 |
4 Kowhai Grove, Raumati Beach | Registered | 10 Aug 2000 - 21 Aug 2003 |
4 Kowhai Grove, Raumati Beach | Registered | 12 Apr 2000 - 10 Aug 2000 |
53 Gray Ave, Paraparaumu Beach | Physical | 12 Jan 2000 - 21 Aug 2003 |
4 Kowhai Grove, Raumati Beach | Physical | 12 Jan 2000 - 12 Jan 2000 |
Shareholder Name | Address | Period |
---|---|---|
Jack, Susan Gaye Individual |
Paraparaumu Beach Paraparaumu 5032 |
13 Jan 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Jack, Gordon Anthony Individual |
Paraparaumu Beach Paraparaumu 5032 |
13 Jan 1999 - current |
Lovely Living Limited Level 1, 18 Ihakara Street |
|
Build Consultancy Services Limited Level 1, 18 Ihakara Street |
|
Rent Kapiti Limited Level 1, 18 Ihakara Street |
|
S C L M Holdings Limited Level 1, 18 Ihakara Street |
|
Ohau Wine Group Limited Level 1, Coastlands Shoppingtown |
|
Mcmillan Panel & Paint Limited Level 1, 18 Ihakara Street |