General information

Infrazone Limited

Type: NZ Limited Company (Ltd)
9429041407912
New Zealand Business Number
5446781
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115107518
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Infrazone Limited (issued an NZ business identifier of 9429041407912) was incorporated on 02 Oct 2014. 5 addresess are currently in use by the company: Level 3, 40 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 1, 318 Lambton Quay, Wellington Central, Wellington had been their registered address, up to 21 Feb 2022. 1200 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 180 shares (15% of shares), namely:
Simpson, Stephen James (an individual) located at Seatoun, Wellington postcode 6022,
Treadwell, Mical Jervis (an individual) located at Seatoun, Wellington postcode 6022,
Stephen Simpson (a director) located at Seatoun, Wellington postcode 6022. In the second group, a total of 3 shareholders hold 15% of all shares (exactly 180 shares); it includes
Mudgway, William John (an individual) - located at Miramar, Wellington,
Natoli, Selena Maria (an individual) - located at Miramar, Wellington,
Natoli, Stephen Frank (an individual) - located at Miramar, Wellington. Next there is the next group of shareholders, share allocation (840 shares, 70%) belongs to 1 entity, namely:
Doherty, Janine Elenda, located at Woburn, Lower Hutt (a director). "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued to Infrazone Limited. Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
7a Nikau Grove, Woburn, Lower Hutt, 5010 Postal 03 Nov 2020
Level 3, 40 Johnston Street, Wellington Central, Wellington, 6011 Office & delivery 16 Dec 2021
Level 3, 40 Johnston Street, Wellington Central, Wellington, 6011 Registered & physical & service 21 Feb 2022
Contact info
64 4 8300007
Phone (Phone)
accounts@infrazone.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
enquiries@infrazone.co.nz
Email
www.infrazone.co.nz
Website
Directors
Name and Address Role Period
Janine Elenda Doherty
Woburn, Lower Hutt, 5010
Address used since 01 Apr 2016
Director 02 Oct 2014 - current
Stephen James Simpson
Seatoun, Wellington, 6022
Address used since 02 Oct 2014
Director 02 Oct 2014 - 01 Nov 2016
Stephen Frank Natoli
Miramar, Wellington, 6022
Address used since 24 Dec 2015
Director 24 Dec 2015 - 01 Nov 2016
Addresses
Principal place of activity
Level 3, 40 Johnston Street , Wellington Central , Wellington , 6011
Previous address Type Period
Level 1, 318 Lambton Quay, Wellington Central, Wellington, 6011 Registered & physical 17 Jan 2020 - 21 Feb 2022
Level 4, 90 The Terrace, Wellington, 6011 Physical & registered 19 Dec 2018 - 17 Jan 2020
Level 5, 114 The Terrace, Wellington, 6011 Physical & registered 10 Feb 2017 - 19 Dec 2018
Level 16, 10 Brandon Street, Te Aro, Wellington, 6140 Physical & registered 31 Mar 2016 - 10 Feb 2017
58 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical 02 Oct 2014 - 31 Mar 2016
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 180
Shareholder Name Address Period
Simpson, Stephen James
Individual
Seatoun
Wellington
6022
02 Oct 2014 - current
Treadwell, Mical Jervis
Individual
Seatoun
Wellington
6022
02 Oct 2014 - current
Stephen James Simpson
Director
Seatoun
Wellington
6022
02 Oct 2014 - current
Simpson, Joanna Marie
Individual
Seatoun
Wellington
6022
02 Oct 2014 - current
Shares Allocation #2 Number of Shares: 180
Shareholder Name Address Period
Mudgway, William John
Individual
Miramar
Wellington
6022
02 Oct 2014 - current
Natoli, Selena Maria
Individual
Miramar
Wellington
6022
02 Oct 2014 - current
Natoli, Stephen Frank
Individual
Miramar
Wellington
6022
02 Oct 2014 - current
Shares Allocation #3 Number of Shares: 840
Shareholder Name Address Period
Doherty, Janine Elenda
Director
Woburn
Lower Hutt
5010
02 Oct 2014 - current
Location
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