businesscheck.co.nz / a-z index / i / in / inf
General information

Infab Limited

Type: NZ Limited Company (Ltd)
9429033156279
New Zealand Business Number
1981726
Company Number
Registered
Company Status

Infab Limited (issued a business number of 9429033156279) was started on 07 Sep 2007. 2 addresses are in use by the company: 300 Glenbrook Beach Road, Rd 1, Glenbrook, 2681 (type: registered, physical). 39 Armstrong Farm Drive, East Tamaki Heights, Auckland had been their registered address, up until 11 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Walker, Hanna (an individual) located at Rd 1, Glenbrook postcode 2681. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Walker, Hayden (an individual) - located at Rd 1, Glenbrook. Businesscheck's data was last updated on 18 Mar 2024.

Current address Type Used since
300 Glenbrook Beach Road, Rd 1, Glenbrook, 2681 Registered & physical & service 11 Oct 2022
Last updated:
Directors
Name and Address Role Period
Hayden Walker
Rd 1, Glenbrook, 2681
Address used since 05 Aug 2020
Pukekohe, Pukekohe, 2120
Address used since 04 Aug 2014
Director 07 Sep 2007 - current
Addresses
Previous address Type Period
39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 Registered & physical 27 Aug 2012 - 11 Oct 2022
39 Armstrong Farm Drive, Dannemora, Manukau 2016 Physical & registered 20 Aug 2009 - 27 Aug 2012
17 Savina Court, Flat Bush, Auckland 2016 Physical & registered 05 Aug 2008 - 20 Aug 2009
C/-bs & Lm Consulting Limited, 136 John Brooke Crescent, Dannemora, Auckland 2016 Physical & registered 07 Sep 2007 - 05 Aug 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Walker, Hanna
Individual 		Rd 1
Glenbrook
2681 		11 Feb 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Walker, Hayden
Individual 		Rd 1
Glenbrook
2681 		07 Sep 2007 - current
Location
Companies nearby
Mineral Rangahau Limited
39 Armstrong Farm Drive
Direct Focus Investments Limited
39 Armstrong Farm Drive
Kp Linemarking Limited
39 Armstrong Farm Drive
Knowler Investments Limited
39 Armstrong Farm Drive
Bk Trustee Services Limited
39 Armstrong Farm Drive
Bd Trustee Services (2006) Limited
39 Armstrong Farm Drive