Infact Investments Limited
Type: NZ Limited Company (Ltd)Infact Investments Limited (issued an NZ business number of 9429034864005) was registered on 01 Apr 2005. 2 addresses are in use by the company: 4C Sefton Street East, Timaru, 8053 (type: physical, registered). 4C Sefton Street East, Timaru had been their registered address, up to 17 Nov 2017. 80000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 16000 shares (20% of shares), namely:
Stephens, Logan Alexander (an individual) located at Cashmere, Christchurch postcode 8022,
Veritas (2017) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Kerr, Jessica Lydia (an individual) located at Cashmere, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 64000 shares); it includes
Infact Holdings Limited (an entity) - located at Timaru. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4c Sefton Street East, Timaru, 8053 | Physical & registered & service | 17 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel James Sharplin
Waikuku Beach, Rangiora, 7473
Address used since 25 Feb 2016 |
Director | 01 Apr 2005 - current |
|
Logan Alexander Stephens
Cashmere, Christchurch, 8022
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Peter Carter
Flat Bush, Auckland, 2016
Address used since 05 Mar 2013 |
Director | 23 Dec 2010 - 06 Oct 2014 |
|
Christopher Ross Arthur Lee
Clifton, Christchurch, 8081
Address used since 22 Feb 2010 |
Director | 01 Apr 2005 - 23 Dec 2010 |
| Previous address | Type | Period |
|---|---|---|
| 4c Sefton Street East, Timaru, 8053 | Registered & physical | 24 Sep 2014 - 17 Nov 2017 |
| Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Physical | 20 Jun 2012 - 24 Sep 2014 |
| Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Registered | 08 Jun 2012 - 24 Sep 2014 |
| Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Physical | 26 Apr 2011 - 20 Jun 2012 |
| Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Registered | 26 Apr 2011 - 08 Jun 2012 |
| Pricewaterhousecoopers, 12/119 Armagh St, Christchurch 8011 | Registered & physical | 16 Feb 2009 - 26 Apr 2011 |
| 9 Cross Street, Waiuku Beach, North Canterbury | Registered & physical | 01 Apr 2005 - 16 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Logan Alexander Individual |
Cashmere Christchurch 8022 |
19 Aug 2021 - current |
|
Veritas (2017) Limited Shareholder NZBN: 9429045942747 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
19 Aug 2021 - current |
|
Kerr, Jessica Lydia Individual |
Cashmere Christchurch 8022 |
19 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Infact Holdings Limited Shareholder NZBN: 9429034863923 Entity (NZ Limited Company) |
Timaru 7910 |
01 Apr 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Infact Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1615380 |
| Country of origin | NZ |
| Address |
4c Sefton Street East Timaru 7910 |
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