General information

Infinet New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030235977
New Zealand Business Number
4434359
Company Number
Registered
Company Status
M700010 - M700010 Computer Consultancy Service
Industry classification codes with description

Infinet New Zealand Limited (issued an NZBN of 9429030235977) was incorporated on 10 May 2013. 1 address is currently in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 92 Eastdale Road, Avondale, Auckland had been their physical address, up until 29 Apr 2015. Infinet New Zealand Limited used more names, namely: Citadel New Zealand Limited from 03 May 2013 to 23 Sep 2013. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 475 shares (47.5% of shares), namely:
Mirko Marcic (a director) located at Green Valley, New South Wales postcode 2168. As far as the second group is concerned, a total of 1 shareholder holds 47.5% of all shares (exactly 475 shares); it includes
John Joyce (a director) - located at East Brighton, Victoria. Moving on to the next group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Terrence Mahoney, located at Somerville, Victoria (an individual). "M700010 Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued to Infinet New Zealand Limited. The Businesscheck data was updated on 20 Jan 2021.

Current address Type Used since
300 Richmond Road, Grey Lynn, Auckland, 1021 Registered & physical 29 Apr 2015
Directors
Name and Address Role Period
John Joyce
1 Ricketts Road Mount Waverley, Victoria, 3149
Address used since 01 Jan 1970
1 Ricketts Road Mount Waverley, Victoria, 3149
Address used since 01 Jan 1970
East Brighton, Victoria, 3187
Address used since 10 May 2013
Director 10 May 2013 - current
Mirko Marcic
Green Valley, New South Wales, 2168
Address used since 10 May 2013
Bass Hill, New South Wales, 2197
Address used since 01 Jan 1970
Bass Hill, New South Wales, 2197
Address used since 01 Jan 1970
Director 10 May 2013 - current
Addresses
Previous address Type Period
92 Eastdale Road, Avondale, Auckland, 1026 Physical & registered 10 May 2013 - 29 Apr 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
28 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 475
Shareholder Name Address Period
Mirko Marcic
Director
Green Valley, New South Wales
2168
10 May 2013 - current
Shares Allocation #2 Number of Shares: 475
Shareholder Name Address Period
John Joyce
Director
East Brighton, Victoria
3187
10 May 2013 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Terrence Anthony Mahoney
Individual
Somerville, Victoria
3912
10 May 2013 - current
Location
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