General information
Infield International Limited
Type: NZ Limited Company (Ltd)9429036650583
New Zealand Business Number
1184157
Company Number
Registered
Company Status
Infield International Limited (issued a New Zealand Business Number of 9429036650583) was registered on 31 Jan 2002. 1 address is currently in use by the company: 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 (type: registered, physical). 110 Mount Eden Road, Mount Eden, Auckland had been their physical address, until 23 May 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Market Pulse International Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 16 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 | Registered & physical | 23 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Anne Palmer
Auckland Central, Auckland, 1010
Address used since 28 Mar 2017 |
Director | 31 Jan 2002 - current |
|
Anthony Horton Hurdley
Oneroa, Waiheke Island, 1081
Address used since 04 Mar 2020
Kohimarama, Auckland, 1071
Address used since 20 May 2015
147 Quay Street, Auckland, 1010
Address used since 12 Mar 2018 |
Director | 31 Jan 2002 - current |
|
Christopher Allan Jones
Onetangi, Waiheke Island, 1081
Address used since 20 May 2015 |
Director | 31 Jan 2002 - 19 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 110 Mount Eden Road, Mount Eden, Auckland, 1024 | Physical & registered | 31 Jan 2002 - 23 May 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Market Pulse International Limited Shareholder NZBN: 9429039355775 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Jan 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mary Wignal Individual |
Northcote |
31 Jan 2002 - 12 Jul 2005 |
|
Vanessa Simpson Individual |
Glendowie |
31 Jan 2002 - 12 Jul 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Market Pulse International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 424394 |
| Country of origin | NZ |
| Address |
Level 4, 4 Graham Street Auckland Central Auckland 1010 |
Location
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