Infrared Infrastructure Nz (Wgp) Limited (New Zealand Business Number 9429041117743) was started on 28 Mar 2014. 2 addresses are currently in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, service). Level 12, 55 Shortland Street, Auckland had been their registered address, up to 11 Jun 2019. 511442228 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 511442228 shares (100 per cent of shares). "Financial asset investing" (business classification K624010) is the classification the ABS issued Infrared Infrastructure Nz (Wgp) Limited. The Businesscheck data was last updated on 08 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 11, 41 Shortland Street, Auckland, 1010 | Physical & service & registered | 11 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Brian William Harrison
Saint Heliers, Auckland, 1071
Address used since 20 Feb 2015 |
Director | 20 Feb 2015 - current |
Julian Christopher Polic
Belmont, Vic 3216,
Address used since 06 Oct 2021
Belmont, Vic 3216,
Address used since 10 Dec 2020 |
Director | 10 Dec 2020 - current |
Mark W. | Director | 28 Mar 2014 - 10 Dec 2020 |
Peter David Wylie Mcvean
Avalon, Nsw, 2107
Address used since 28 Mar 2014 |
Director | 28 Mar 2014 - 20 Feb 2015 |
Previous address | Type | Period |
---|---|---|
Level 12, 55 Shortland Street, Auckland, 1010 | Registered & physical | 14 Nov 2014 - 11 Jun 2019 |
Level 10, 21 Queen Street, Auckland, 1010 | Registered & physical | 29 Apr 2014 - 14 Nov 2014 |
C/- Corporate Services New Zealand Ltd, Level 10, 21 Queen Street, Auckland, 1010 | Registered & physical | 28 Mar 2014 - 29 Apr 2014 |
Shareholder Name | Address | Period |
---|---|---|
Infrared Infrastructure (nz) 2 B.v. Other (Other) |
14 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Infrared Infrastructure Iii General Partner Limited Company Number: 07117117 Other |
28 Mar 2014 - 14 Jul 2014 | |
Infrared Infrastructure Iii General Partner Limited Company Number: 7117117 Other |
28 Mar 2014 - 14 Jul 2014 |
Effective Date | 30 Jun 2020 |
Name | Sun Life Financial Inc. |
Type | Corporation |
Ultimate Holding Company Number | 91524515 |
Country of origin | CA |
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