Infortek Limited
Type: NZ Limited Company (Ltd)Infortek Limited (issued a New Zealand Business Number of 9429038302916) was registered on 30 May 1996. 4 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their physical address, up until 16 Feb 2015. 955 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 954 shares (99.9 per cent of shares), namely:
Leo Peng Trustee Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010,
Peng, Jen-Hong (an individual) located at Long Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Peng, Jen-Hong (an individual) - located at Long Bay, Auckland. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 18 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & service | 16 Feb 2015 |
| Level 9, 55 Shortland Street, Auckland, 1010 | Registered & service | 18 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jen-hong Peng
Long Bay, Auckland, 0630
Address used since 27 Feb 2024
Rosedale, Auckland, 0632
Address used since 03 Feb 2021
Orewa, Orewa, 0931
Address used since 25 Feb 2020
Silverdale, Silverdale, 0932
Address used since 01 Feb 2017 |
Director | 30 May 1996 - current |
|
Johnny Shiu Fai Lee
Howick, Auckland,
Address used since 09 Oct 1996 |
Director | 09 Oct 1996 - 29 Nov 1996 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 23 Apr 2013 - 16 Feb 2015 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 16 Oct 2012 - 23 Apr 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 16 Oct 2012 - 18 Mar 2013 |
| C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland | Registered & physical | 06 May 2008 - 16 Oct 2012 |
| Unit 1, 100 Bush Road, Albany, Auckland | Physical & registered | 23 Feb 2002 - 06 May 2008 |
| Unit C, 236 Bush Road, Albany, Auckland | Physical | 13 Feb 2001 - 23 Feb 2002 |
| 24 B William Pickering Drive, North Harbour Industrial Estate, Albany, Auckland | Physical | 13 Feb 2001 - 13 Feb 2001 |
| 10 Treeview Avenue, Glenfield, Auckland | Registered | 11 Apr 2000 - 23 Feb 2002 |
| Unit 1 C 159 Stoddard Road, Mt Roskill, Auckland | Physical | 04 Feb 2000 - 13 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leo Peng Trustee Limited Shareholder NZBN: 9429030489851 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
29 Oct 2012 - current |
|
Peng, Jen-hong Individual |
Long Bay Auckland 0630 |
23 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peng, Jen-hong Individual |
Long Bay Auckland 0630 |
23 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes Knight Albany Trustees Limited Shareholder NZBN: 9429036672127 Company Number: 1180428 Entity |
23 Feb 2004 - 29 Oct 2012 | |
|
Hayes Knight Albany Trustees Limited Shareholder NZBN: 9429036672127 Company Number: 1180428 Entity |
23 Feb 2004 - 29 Oct 2012 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |