General information
Infonet Solutions NZ Limited
Type: NZ Limited Company (Ltd)9429045955105
New Zealand Business Number
6234197
Company Number
Registered
Company Status
638450398
Australian Company Number
M700030 - Internet Consultancy Service
Industry classification codes with description
Infonet Solutions Nz Limited (NZBN 9429045955105) was launched on 20 Feb 2017. 6 addresess are in use by the company: 70A Gibson Road, Tuakau, Tuakau, 2121 (type: office, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 24 Jan 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares). "Internet consultancy service" (business classification M700030) is the classification the Australian Bureau of Statistics issued to Infonet Solutions Nz Limited. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 70a Gibson Road, Tuakau, Tuakau, 2121 | Office | unknown |
| 70a Gibson Road, Tuakau, Tuakau, 2121 | Physical & service | 03 Apr 2018 |
| 44 - 46 Constellation Drive, Rosedale, Auckland, 0632 | Registered | 24 Jan 2020 |
| Unit 7, 343 Church Street, Penrose, Auckland, 1061 | Service | 10 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Roberto T. | Director | 20 Feb 2017 - current |
|
Ricardo Maria Deiana
Forrest Hill, Auckland, 0620
Address used since 01 Feb 2023
New Lynn, Auckland, 0600
Address used since 21 Jun 2018 |
Director | 21 Jun 2018 - current |
|
Logan Matthew Granger
Devonport, Auckland, 0624
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - 21 Jun 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 8a, 17 Albert Street, Cbd, Auckland, 1010 | Registered & service | 14 Sep 2023 |
Principal place of activity
| 70a Gibson Road , Tuakau , Tuakau , 2121 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 20 Feb 2017 - 24 Jan 2020 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical | 20 Feb 2017 - 03 Apr 2018 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pd 226120 - Infonet Solutions Srl Other (Other) |
20 Feb 2017 - current |
Location
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