On Infrastructure Limited
Type: NZ Limited Company (Ltd)On Infrastructure Limited (issued a business number of 9429031163460) was registered on 05 Apr 2011. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). 470 Parnell Road, Parnell, Auckland had been their registered address, until 25 Mar 2013. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Croucher, Bruce Wayne (a director) located at Auckland postcode 2013,
Croucher, Melanie (an individual) located at Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Croucher, Bruce Wayne (a director) - located at Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Croucher, Melanie, located at Auckland (an individual). The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 25 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & service | 05 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Wayne Croucher
Auckland, 2013
Address used since 18 Jul 2023
Cockle Bay, Auckland, 2014
Address used since 30 Jun 2020
Northpark, Auckland, 2013
Address used since 30 May 2014
Shelly Park, Auckland, 2014
Address used since 30 May 2014 |
Director | 05 Apr 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 28 Jun 2012 - 25 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 28 Jun 2012 - 05 Jun 2013 |
| 11 Pine Terrace, Howick, Auckland, 2014 | Physical & registered | 20 Apr 2012 - 28 Jun 2012 |
| 14-22 Triton Drive, Albany, North Shore City, 0757 | Registered & physical | 05 Apr 2011 - 20 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Croucher, Bruce Wayne Director |
Auckland 2013 |
05 Apr 2011 - current |
|
Croucher, Melanie Individual |
Auckland 2013 |
05 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Croucher, Bruce Wayne Director |
Auckland 2013 |
05 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Croucher, Melanie Individual |
Auckland 2013 |
05 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Jonathan Anthony Julius De Betham Individual |
Paerata 2676 |
05 Apr 2011 - 21 Jun 2023 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |