General information

Infra Red Optics Limited

Type: NZ Limited Company (Ltd)
9429037687038
New Zealand Business Number
941198
Company Number
Removed
Company Status

Infra Red Optics Limited (issued an NZ business identifier of 9429037687038) was incorporated on 13 Jan 1999. 2 addresses are currently in use by the company: Level 1, 18 Ihakara Street, Paraparaumu, 5032 (type: registered, physical). 49 Kotuku Drive, Paraparaumu Beach, Paraparaumu had been their physical address, up until 18 Aug 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Jack, Susan Gaye (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Jack, Gordon Anthony (an individual) - located at Paraparaumu Beach, Paraparaumu. Our information was updated on 02 Mar 2024.

Current address Type Used since
Level 1, 18 Ihakara Street, Paraparaumu, 5032 Registered & physical & service 18 Aug 2014
Directors
Name and Address Role Period
Gordon Anthony Jack
Paraparaumu Beach, Paraparaumu, 5032
Address used since 08 Aug 2019
Paraparaumu Beach, Paraparaumu, 5032
Address used since 31 Aug 2010
Director 13 Jan 1999 - current
Susan Gaye Jack
Paraparaumu Beach, Paraparaumu, 5032
Address used since 08 Aug 2019
Paraparaumu Beach, Paraparaumu, 5032
Address used since 31 Aug 2010
Director 13 Jan 1999 - current
Addresses
Previous address Type Period
49 Kotuku Drive, Paraparaumu Beach, Paraparaumu, 5032 Physical & registered 08 Sep 2010 - 18 Aug 2014
21 Gandalf Crescent, Paraparaumu 5032 Registered 03 Sep 2008 - 08 Sep 2010
6 Rae Lane, Paraparaumu Beach Registered 08 Dec 2003 - 03 Sep 2008
Unit 5, Ihakara Court, Ihakara Street, Paraparaumu Physical 25 Aug 2003 - 08 Sep 2010
C/- Temperton & Associates Ltd, Level 1, 17-19 Seaview Road, Paraparaumu Beach Registered 25 Aug 2003 - 08 Dec 2003
Unit 5, Ihakara Court, Ihakara Beach, Paraparaumu Physical 21 Aug 2003 - 25 Aug 2003
Temperton & Associates, Level 1, 17-19 Seaview Road, Paraparaumu Beach Registered 21 Aug 2003 - 25 Aug 2003
4 Kowhai Grove, Raumati Beach Registered 10 Aug 2000 - 21 Aug 2003
4 Kowhai Grove, Raumati Beach Registered 12 Apr 2000 - 10 Aug 2000
53 Gray Ave, Paraparaumu Beach Physical 12 Jan 2000 - 21 Aug 2003
4 Kowhai Grove, Raumati Beach Physical 12 Jan 2000 - 12 Jan 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jack, Susan Gaye
Individual
Paraparaumu Beach
Paraparaumu
5032
13 Jan 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jack, Gordon Anthony
Individual
Paraparaumu Beach
Paraparaumu
5032
13 Jan 1999 - current
Location
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