General information
Infratil Ventures 2 Limited
Type: NZ Limited Company (Ltd)9429042185611
New Zealand Business Number
5888069
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Infratil Ventures 2 Limited (issued an NZ business number of 9429042185611) was incorporated on 12 Feb 2016. 2 addresses are in use by the company: 19 John Seddon Drive, Elsdon, Porirua, 5022 (type: other, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Infratil Limited (an entity) located at Wellington postcode 6011. "Investment - financial assets" (business classification K624040) is the classification the ABS issued Infratil Ventures 2 Limited. The Businesscheck database was updated on 01 Aug 2020.
| Current address | Type | Used since |
|---|---|---|
| 5 Market Lane, Wellington Central, Wellington, 6011 | Registered & physical | 12 Feb 2016 |
| 19 John Seddon Drive, Elsdon, Porirua, 5022 | Other (Address for Records) | 19 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Tume
Parnell, Auckland, 1052
Address used since 12 Feb 2016 |
Director | 12 Feb 2016 - current |
|
Marko Bogoievski
Lowry Bay, Lower Hutt, 5013
Address used since 12 Feb 2016 |
Director | 12 Feb 2016 - current |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Infratil Limited Shareholder NZBN: 9429038818684 Entity (NZ Limited Company) |
Wellington 6011 |
12 Feb 2016 - current |
Ultimate Holding Company
| Name | Infratil Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 597366 |
| Country of origin | NZ |
| Address |
5 Market Lane Wellington 6011 |
Location
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