General information

Influxhq Limited

Type: NZ Limited Company (Ltd)
9429035352518
New Zealand Business Number
1521400
Company Number
Registered
Company Status
112404406
GST Number

Influxhq Limited (issued a business number of 9429035352518) was launched on 01 Jun 2004. 2 addresses are in use by the company: 66 Onslow Road, Lake Hayes, Queenstown, 9304 (type: registered, physical). 12 Tolhurst Street, Johnsonville, Wellington had been their physical address, until 08 Apr 2022. Influxhq Limited used more aliases, namely: North Gorge Limited from 16 May 2012 to 28 Apr 2014, Classic and Sports Car Tours Limited (01 Jun 2004 to 16 May 2012). 672690 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 672592 shares (99.99% of shares), namely:
Mayo, Dania (an individual) located at Lake Hayes, Queenstown postcode 9304,
Mayo, Scott (an individual) located at Lake Hayes, Queenstown postcode 9304. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (49 shares); it includes
Mayo, Dania (an individual) - located at Lake Hayes, Queenstown. Next there is the 3rd group of shareholders, share allotment (49 shares, 0.01%) belongs to 1 entity, namely:
Mayo, Scott, located at Lake Hayes, Queenstown (an individual). The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
66 Onslow Road, Lake Hayes, Queenstown, 9304 Registered & physical & service 08 Apr 2022
Contact info
Directors
Name and Address Role Period
Scott Mayo
Lake Hayes, Queenstown, 9304
Address used since 24 Nov 2021
Johnsonville, Wellington, 6037
Address used since 20 May 2010
Director 01 Jun 2004 - current
Dania Maria Mayo
Lake Hayes, Queenstown, 9304
Address used since 24 Nov 2021
Johnsonville, Wellington, 6037
Address used since 13 Jun 2014
Director 13 Jun 2014 - current
Graeme Lance Turner Wiggs
Auckland Central, Auckland, 1010
Address used since 13 Jun 2014
Director 13 Jun 2014 - 15 May 2019
Addresses
Previous address Type Period
12 Tolhurst Street, Johnsonville, Wellington, 6037 Physical & registered 27 May 2010 - 08 Apr 2022
28 Florence Daly Place, Hillsborough, Auckland Physical & registered 01 Jun 2004 - 27 May 2010
Financial Data
Financial info
672690
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 672592
Shareholder Name Address Period
Mayo, Dania
Individual
Lake Hayes
Queenstown
9304
24 May 2013 - current
Mayo, Scott
Individual
Lake Hayes
Queenstown
9304
01 Jun 2004 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Mayo, Dania
Individual
Lake Hayes
Queenstown
9304
24 May 2013 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Mayo, Scott
Individual
Lake Hayes
Queenstown
9304
01 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Mayo, Lindsay Neil
Individual
Mount Roskill
Auckland
1041
12 Jun 2014 - 31 Mar 2022
Influx Trustee Limited
Shareholder NZBN: 9429041653692
Company Number: 5632951
Entity
Johnsonville
Wellington
6037
21 Jun 2015 - 03 Dec 2019
Mayo, Raylene Louise
Individual
Mount Roskill
Auckland
1041
12 Jun 2014 - 31 Mar 2022
Smith, Anna Maria
Individual
Fitzherbert
Palmerston North
4410
12 Jun 2014 - 31 Mar 2022
Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Company Number: 4395942
Entity
Auckland Central
Auckland
1010
12 Jun 2014 - 22 May 2019
Jane, Roger Graham
Individual
Fitzherbert
Palmerston North
4410
12 Jun 2014 - 03 May 2017
Gorman, Sarah Melissa Jane
Individual
Fitzherbert
Palmerston North
4410
12 Jun 2014 - 31 Mar 2022
Jane, Janet Yvonne
Individual
Fitzherbert
Palmerston North
4410
12 Jun 2014 - 31 Mar 2022
Smith, Dion Jacob Allen
Individual
Fitzherbert
Palmerston North
4410
12 Jun 2014 - 31 Mar 2022
Smith, Anthony Allen
Individual
Fitzherbert
Palmerston North
4410
12 Jun 2014 - 31 Mar 2022
Ward, Alistair John
Individual
Mount Roskill
Auckland
1041
12 Jun 2014 - 31 Mar 2022
Influx Trustee Limited
Shareholder NZBN: 9429041653692
Company Number: 5632951
Entity
Johnsonville
Wellington
6037
21 Jun 2015 - 03 Dec 2019
Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Company Number: 4395942
Entity
Auckland Central
Auckland
1010
12 Jun 2014 - 22 May 2019
Location
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