General information

Infratil Ventures 2 Limited

Type: NZ Limited Company (Ltd)
9429042185611
New Zealand Business Number
5888069
Company Number
Registered
Company Status
K624040 - K624040 Investment - Financial Assets
Industry classification codes with description

Infratil Ventures 2 Limited (issued an NZ business number of 9429042185611) was incorporated on 12 Feb 2016. 2 addresses are in use by the company: 19 John Seddon Drive, Elsdon, Porirua, 5022 (type: other, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Infratil Limited (an entity) located at Wellington postcode 6011. "K624040 Investment - financial assets" (business classification K624040) is the classification the ABS issued Infratil Ventures 2 Limited. The Businesscheck database was updated on 01 Aug 2020.

Current address Type Used since
5 Market Lane, Wellington Central, Wellington, 6011 Registered & physical 12 Feb 2016
19 John Seddon Drive, Elsdon, Porirua, 5022 Other (Address for Records) 19 Feb 2016
Directors
Name and Address Role Period
Mark Tume
Parnell, Auckland, 1052
Address used since 12 Feb 2016
Director 12 Feb 2016 - current
Marko Bogoievski
Lowry Bay, Lower Hutt, 5013
Address used since 12 Feb 2016
Director 12 Feb 2016 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Infratil Limited
Shareholder NZBN: 9429038818684
Entity (NZ Limited Company)
Wellington
6011
12 Feb 2016 - current

Ultimate Holding Company
Name Infratil Limited
Type Ltd
Ultimate Holding Company Number 597366
Country of origin NZ
Address 5 Market Lane
Wellington 6011
Location
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