General information

Infrastructureworks Limited

Type: NZ Limited Company (Ltd)
9429041553268
New Zealand Business Number
5546385
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Infrastructureworks Limited (issued a business number of 9429041553268) was started on 23 Dec 2014. 4 addresses are in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: service, registered). Level 1, 98 Customhouse Quay, Wellington had been their registered address, until 19 Sep 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mckeen-Beckett Investments Limited (an entity) located at Parnell, Auckland postcode 1052. "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued Infrastructureworks Limited. Our data was last updated on 10 Feb 2024.

Current address Type Used since
Level 12, 20 Customhouse Quay, Wellington, 6011 Physical & registered 19 Sep 2018
Level 4, 22 The Terrace, Wellington, 6011 Office 09 Nov 2022
96 St Georges Bay Road, Parnell, Auckland, 1052 Service & registered 07 Dec 2022
Directors
Name and Address Role Period
Grant Mckeen
Northland, Wellington, 6012
Address used since 23 Dec 2014
Director 23 Dec 2014 - current
Addresses
Previous address Type Period
Level 1, 98 Customhouse Quay, Wellington, 6011 Registered & physical 20 Sep 2017 - 19 Sep 2018
Level 1, 50 Customhouse Quay, Wellington, 6011 Registered & physical 23 Dec 2014 - 20 Sep 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mckeen-beckett Investments Limited
Shareholder NZBN: 9429032921601
Entity (NZ Limited Company)
Parnell
Auckland
1052
23 Dec 2014 - current

Ultimate Holding Company
Effective Date 11 Sep 2017
Name Mckeen-beckett Investments Limited
Type Ltd
Ultimate Holding Company Number 2091168
Country of origin NZ
Address Level 1, 98 Customhouse Quay
Wellington 6011
Location
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