General information

Infrastructure Architects Limited

Type: NZ Limited Company (Ltd)
9429031703871
New Zealand Business Number
2386661
Company Number
Registered
Company Status
S942210 - Computer Maintenance Service - Including Peripherals
Industry classification codes with description

Infrastructure Architects Limited (issued a New Zealand Business Number of 9429031703871) was launched on 13 Jan 2010. 4 addresses are currently in use by the company: Arkenstone House, 14 Knox Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 3 Harwich Court, Rototuna North, Hamilton had been their registered address, up to 08 Apr 2019. Infrastructure Architects Limited used more names, namely: Extravirt Limited from 13 Dec 2010 to 31 Mar 2011, Infinite It Limited (13 Jan 2010 to 13 Dec 2010). 10 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (10% of shares), namely:
Bunce, Fiona (an individual) located at Rototuna North, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 1 share); it includes
Bunce, Dax (an individual) - located at Rototuna North, Hamilton. Next there is the next group of shareholders, share allocation (8 shares, 80%) belongs to 2 entities, namely:
Bunce, Dax, located at Rototuna North, Hamilton (an individual),
Bunce, Fiona, located at Rototuna North, Hamilton (an individual). "Computer maintenance service - including peripherals" (business classification S942210) is the classification the ABS issued to Infrastructure Architects Limited. Businesscheck's database was updated on 28 Feb 2024.

Current address Type Used since
10 Bisley Rd, Agresearch, Ruakura Research Centre, Hamilton, 3216 Registered & physical 08 Apr 2019
14 Knox Street, Hamilton Central, Hamilton, 3204 Office 28 Nov 2022
Arkenstone House, 14 Knox Street, Hamilton Central, Hamilton, 3204 Registered & service 07 Dec 2022
Contact info
64 7 9744759
Phone (Phone)
info@infx.co.nz
Email
www.infx.co.nz
Website
Directors
Name and Address Role Period
Dax Bunce
Rototuna North, Hamilton, 3210
Address used since 06 Jun 2018
Chartwell, Hamilton, 3210
Address used since 10 Aug 2012
Director 13 Jan 2010 - current
Addresses
Principal place of activity
21 Wake Street , Chartwell , Hamilton , 3210
Previous address Type Period
3 Harwich Court, Rototuna North, Hamilton, 3210 Registered & physical 14 Sep 2018 - 08 Apr 2019
14 Langdale Court, Hamilton, 3210 Registered & physical 13 Nov 2015 - 14 Sep 2018
181 Devonport Road, Tauranga, 3110 Registered & physical 31 Oct 2011 - 13 Nov 2015
1 / 157 A Oceanbeach Road, Mount Maunganui, 3116 Registered & physical 31 May 2011 - 31 Oct 2011
Flat 1, 50 St Vincent Avenue, Remuera, Auckland, 1050 Registered & physical 20 Sep 2010 - 31 May 2011
17a Harley Road, Takapuna, North Shore City Registered & physical 13 Jan 2010 - 20 Sep 2010
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bunce, Fiona
Individual
Rototuna North
Hamilton
3210
06 Jun 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bunce, Dax
Individual
Rototuna North
Hamilton
3210
13 Jan 2010 - current
Shares Allocation #3 Number of Shares: 8
Shareholder Name Address Period
Bunce, Dax
Individual
Rototuna North
Hamilton
3210
13 Jan 2010 - current
Bunce, Fiona
Individual
Rototuna North
Hamilton
3210
06 Jun 2018 - current
Location
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