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General information

Infrastructure Group Limited

Type: NZ Limited Company (Ltd)
9429039398321
New Zealand Business Number
410210
Company Number
Registered
Company Status

Infrastructure Group Limited (issued an NZ business number of 9429039398321) was incorporated on 16 Nov 1988. 2 addresses are in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 34 Cavendish Drive, Manukau, Auckland had been their registered address, up to 05 Nov 2021. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Scott, Michele (an individual) located at Papakura, Auckland postcode 2110. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Smith, Anthony Paul (an individual) - located at Papakura, Auckland. The third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Smith, Corinne Ann, located at Papakura, Auckland (an individual). The Businesscheck data was last updated on 26 Feb 2024.

Current address Type Used since
15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical & service 05 Nov 2021
Last updated:
Directors
Name and Address Role Period
Michele Scott
Papakura, Auckland, 2110
Address used since 26 Oct 2012
Director 15 Feb 1989 - current
Terrence John Scott
Papakura, Auckland, 2110
Address used since 26 Oct 2012
Director 15 Feb 1989 - current
Corinne Ann Smith
Papakura, Auckland, 2110
Address used since 26 Oct 2012
Director 15 Feb 1989 - current
Anthony Paul Smith
Papakura, Auckland, 2110
Address used since 26 Oct 2012
Director 15 Feb 1989 - current
Addresses
Previous address Type Period
34 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 05 Nov 2012 - 05 Nov 2021
53 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 04 Nov 2011 - 05 Nov 2012
53 Cavendish Drive, Manukau City Physical 25 Oct 2002 - 04 Nov 2011
53 Cavendish Drive, Manukau City Registered 20 Nov 1996 - 04 Nov 2011
9 Sharkey Street, Manukau City, Auckland Registered 20 Nov 1996 - 20 Nov 1996
Same As The Registered Office Physical 20 Feb 1992 - 25 Oct 2002
- Physical 20 Feb 1992 - 20 Feb 1992
7 Bakerfield Place, Manukau City, Auckland Registered 12 Jun 1991 - 20 Nov 1996
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Scott, Michele
Individual 		Papakura
Auckland
2110 		16 Nov 1988 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Smith, Anthony Paul
Individual 		Papakura
Auckland
2110 		16 Nov 1988 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Smith, Corinne Ann
Individual 		Papakura
Auckland
2110 		16 Nov 1988 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Scott, Terrence John
Individual 		Papakura
Auckland
2110 		16 Nov 1988 - current
Location
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