General information

Infrared Limited

Type: NZ Limited Company (Ltd)
9429034176504
New Zealand Business Number
1801443
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Infrared Limited (issued an NZBN of 9429034176504) was started on 19 Apr 2006. 1 address is in use by the company: 44B Rodney Street, Howick, Auckland, 2014 (type: physical, registered). 57 Hutchinsosn Rd, Howick, Auckland had been their physical address, up to 23 Jan 2015. Infrared Limited used other names, namely: Infa Red Limited from 19 Apr 2006 to 16 Sep 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Grant Heim (an individual) located at Howick, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mandy Heim (an individual) - located at Howick, Auckland. "General engineering" (business classification C249910) is the category the Australian Bureau of Statistics issued Infrared Limited. Our database was updated on 14 Nov 2021.

Current address Type Used since
44b Rodney Street, Howick, Auckland, 2014 Physical & registered 23 Jan 2015
Contact info
64 09 5338556
Phone (Phone)
grant@infared.biz
Email
No website
Website
Directors
Name and Address Role Period
Grant Heim
Howick, Auckland, 2014
Address used since 15 Jan 2015
Director 19 Apr 2006 - current
Mandy Heim
Howick, Auckland, 2014
Address used since 15 Jan 2015
Director 19 Apr 2006 - current
Addresses
Principal place of activity
44b Rodney Street , Howick , Auckland , 2014
Previous address Type Period
57 Hutchinsosn Rd, Howick, Auckland Physical & registered 19 Apr 2006 - 23 Jan 2015
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Grant Heim
Individual
Howick
Auckland
2014
19 Apr 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mandy Heim
Individual
Howick
Auckland
2014
19 Apr 2006 - current
Location
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