General information

Infrared Infrastructure NZ (wgp) Limited

Type: NZ Limited Company (Ltd)
9429041117743
New Zealand Business Number
5002840
Company Number
Registered
Company Status
K624010 - K624010 Financial Asset Investing
Industry classification codes with description

Infrared Infrastructure Nz (Wgp) Limited (New Zealand Business Number 9429041117743) was started on 28 Mar 2014. 1 address is currently in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 12, 55 Shortland Street, Auckland had been their registered address, up to 11 Jun 2019. 511442228 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 511442228 shares (100 per cent of shares). "K624010 Financial asset investing" (business classification K624010) is the classification the ABS issued Infrared Infrastructure Nz (Wgp) Limited. The Businesscheck data was last updated on 09 May 2022.

Current address Type Used since
Level 11, 41 Shortland Street, Auckland, 1010 Physical & registered 11 Jun 2019
Directors
Name and Address Role Period
Brian William Harrison
Saint Heliers, Auckland, 1071
Address used since 20 Feb 2015
Director 20 Feb 2015 - current
Julian Christopher Polic
Belmont, Vic 3216,
Address used since 06 Oct 2021
Belmont, Vic 3216,
Address used since 10 Dec 2020
Director 10 Dec 2020 - current
Mark W. Director 28 Mar 2014 - 10 Dec 2020
Peter David Wylie Mcvean
Avalon, Nsw, 2107
Address used since 28 Mar 2014
Director 28 Mar 2014 - 20 Feb 2015
Addresses
Previous address Type Period
Level 12, 55 Shortland Street, Auckland, 1010 Registered & physical 14 Nov 2014 - 11 Jun 2019
Level 10, 21 Queen Street, Auckland, 1010 Registered & physical 29 Apr 2014 - 14 Nov 2014
C/- Corporate Services New Zealand Ltd, Level 10, 21 Queen Street, Auckland, 1010 Registered & physical 28 Mar 2014 - 29 Apr 2014
Financial Data
Financial info
511442228
Total number of Shares
October
Annual return filing month
June
Financial report filing month
07 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 511442228
Shareholder Name Address Period
Infrared Infrastructure (nz) 2 B.v.
Other
14 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Infrared Infrastructure Iii General Partner Limited
Company Number: 7117117
Other
28 Mar 2014 - 14 Jul 2014
Infrared Infrastructure Iii General Partner Limited
Company Number: 07117117
Other
28 Mar 2014 - 14 Jul 2014

Ultimate Holding Company
Effective Date 30 Jun 2020
Name Sun Life Financial Inc.
Type Corporation
Ultimate Holding Company Number 91524515
Country of origin CA
Location
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