General information

Infrastructure Solutions Limited

Type: NZ Limited Company (Ltd)
9429036382187
New Zealand Business Number
1230599
Company Number
Registered
Company Status

Infrastructure Solutions Limited (issued an NZ business identifier of 9429036382187) was incorporated on 02 Aug 2002. 3 addresses are in use by the company: 152B Aka Aka Road, Pukekohe, 2678 (type: registered, service). Unit 11, 65 Paul Matthews Road, Rosedale, Auckland had been their registered address, up to 04 Aug 2023. 99 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1.01 per cent of shares), namely:
Stockwell, Daryn Ian (an individual) located at Puni, Rd3 Pukekohe postcode 2678. When considering the second group, a total of 1 shareholder holds 98.99 per cent of all shares (98 shares); it includes
Stockwell, Daryn Ian (an individual) - located at Puni, Rd3 Pukekohe. Our data was last updated on 20 Feb 2024.

Current address Type Used since
22 Castellina Drive, Karaka, Papakura, 2113 Other (Address For Share Register) 13 Nov 2013
Unit 11, 65 Paul Matthews Road, Rosedale, Auckland, 0632 Physical 12 Oct 2020
152b Aka Aka Road, Pukekohe, 2678 Registered & service 04 Aug 2023
Directors
Name and Address Role Period
Daryn Ian Stockwell
Puni, Rd3 Pukekohe, 2378
Address used since 25 Sep 2012
Director 02 Aug 2002 - current
Addresses
Previous address Type Period
Unit 11, 65 Paul Matthews Road, Rosedale, Auckland, 0632 Registered & service 12 Oct 2020 - 04 Aug 2023
126 Pt Chevalier Road, Pt Chevalier, Auckland, 1022 Registered & physical 04 Oct 2017 - 12 Oct 2020
152b Aka Aka Rd, Puni, Rd3 Pukekohe, 2678 Registered & physical 03 Oct 2012 - 04 Oct 2017
152b Aka Aka Rd, Puni, Pukekohe Rd 1, 2340 Registered & physical 07 Oct 2010 - 03 Oct 2012
152b Aka Aka Rd, Puni Registered & physical 02 Aug 2002 - 07 Oct 2010
Financial Data
Financial info
99
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stockwell, Daryn Ian
Individual
Puni
Rd3 Pukekohe
2678
02 Aug 2002 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Stockwell, Daryn Ian
Individual
Puni
Rd3 Pukekohe
2678
02 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Stockwell, Carolina Deliana
Individual
Puni
Rd3 Pukekohe
2678
07 Nov 2005 - 14 Nov 2023
Location
Companies nearby
Pt Chevalier Baptist Church - Community Trust
126 Point Chevalier Road
Theatre Development Fund Charitable Trust
109 Pt Chevalier Road
Marshall Plumbers Limited
15 Smale Street
Ken Thomas Trustee Limited
16 Smale Street
Jet Decor Limited
15 Miller Street
Buit Enterprise Limited
15 Miller Street