General information

Infrabuild NZ Limited

Type: NZ Limited Company (Ltd)
9429037201289
New Zealand Business Number
1047789
Company Number
Registered
Company Status

Infrabuild Nz Limited (issued an NZBN of 9429037201289) was registered on 27 Jul 2000. 2 addresses are currently in use by the company: Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (type: registered, service). Level 9, 89 The Terrace, Wellington had been their registered address, up to 16 Jan 2023. Infrabuild Nz Limited used other names, namely: Onesteel Nz Limited from 13 Oct 2000 to 28 Jun 2019, Rarotongan Retreats Limited (27 Jul 2000 to 13 Oct 2000). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Acn 631 112 457 - Infrabuild Australia Pty Limited (an other) located at 8 Chifley Square, Sydney Nsw postcode 2000. Businesscheck's data was last updated on 25 Feb 2024.

Current address Type Used since
Level 9, 89 The Terrace, Wellington, 6011 Physical 11 Oct 2021
Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 Registered & service 16 Jan 2023
Directors
Name and Address Role Period
Sanjeev Kumar Gupta Director 31 Aug 2017 - current
Sanjeev G. Director 31 Aug 2017 - current
Francisco Irazusta
1 Barangaroo Avenue, Sydney, Nsw, 2000
Address used since 01 Nov 2023
Director 01 Nov 2023 - current
Daksesh Patel
Killara, New South Wales, 2071
Address used since 24 Feb 2020
Director 24 Feb 2020 - 01 Nov 2023
Stuart Earl Bauld
Whitford, 2571
Address used since 17 Oct 2018
Whitford, Auckland, 2571
Address used since 14 Sep 2016
Director 24 Jan 2012 - 23 May 2023
Michael John Morley
88 Phillip Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
205 Pacific Highway, St Leonards, Nsw, 2065
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 31 Aug 2017
Director 31 Aug 2017 - 24 Feb 2020
Colin Clive Holloway
Titirangi, Auckland, 0604
Address used since 24 Jan 2012
Director 24 Jan 2012 - 31 Aug 2017
Robert Bakewell
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Seaforth, New South Wales, 2092
Address used since 24 Jan 2012
Director 24 Jan 2012 - 05 Apr 2016
Stuart Earl Bauld
Whitford, Auckland, 2571
Address used since 15 Feb 2012
Director 15 Feb 2012 - 27 Feb 2012
Anthony Melville Dixon
Gordon, N S W 2072, Australia,
Address used since 21 Sep 2009
Director 13 Oct 2000 - 25 Jan 2012
Garth Osmond Melville
Auckland,
Address used since 27 Jul 2000
Director 27 Jul 2000 - 13 Oct 2000
Addresses
Previous address Type Period
Level 9, 89 The Terrace, Wellington, 6011 Registered & service 11 Oct 2021 - 16 Jan 2023
Level 9, 89 The Terrace, Wellington, 6011 Registered & physical 29 Oct 2010 - 11 Oct 2021
Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay, Str, Auckland Registered & physical 07 Jun 2002 - 29 Oct 2010
C/- Steel & Tube, 16 - 17 Kings Cres, Lower Hutt Physical 19 Jun 2001 - 19 Jun 2001
C/- Steel & Tube, 15 - 17 Kings Cres, Lower Hutt Registered 19 Jun 2001 - 07 Jun 2002
Pricewaterhousecoopers, 23-29 Albert Street, Auckland Physical 19 Jun 2001 - 07 Jun 2002
100 College Hill, Ponsonby, Auckland Registered & physical 08 Dec 2000 - 19 Jun 2001
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Acn 631 112 457 - Infrabuild Australia Pty Limited
Other (Other)
8 Chifley Square
Sydney Nsw
2000
04 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Liberty Building Solutions Holdings Pty Ltd
Other
17 Jan 2017 - 04 Jun 2019
Onesteel NZ Holdings Limited
Shareholder NZBN: 9429039825759
Company Number: 278762
Entity
27 Jul 2000 - 17 Jan 2017
Onesteel NZ Holdings Limited
Shareholder NZBN: 9429039825759
Company Number: 278762
Entity
27 Jul 2000 - 17 Jan 2017

Ultimate Holding Company
Effective Date 17 Feb 2020
Name Liberty Steel Group Holdings Pte Ltd
Type Company
Ultimate Holding Company Number 4410833
Country of origin SG
Address Level 8, 205 Pacific Highway
St Leonards
Nsw 2065
Location
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