Infusion Arch Limited (issued a New Zealand Business Number of 9429042398059) was started on 13 Jun 2016. 7 addresess are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up until 05 Oct 2022. 1000 shares are allotted to 14 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 340 shares (34 per cent of shares), namely:
Infusion Trust Limited (an entity) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 3 shareholders hold 33 per cent of all shares (330 shares); it includes
Mcleay, Susan Dianne (an individual) - located at Grey Lynn, Auckland,
Mcleay Independent Trustees Limited (an entity) - located at Auckland,
Mcleay, Mark Leslie (a director) - located at Grey Lynn, Auckland. Next there is the third group of shareholders, share allocation (140 shares, 14%) belongs to 2 entities, namely:
Mccabe, Suzanne Laura, located at Hillcrest, Auckland (an individual),
Mccabe, Skye Antony, located at Hillcrest, Auckland (an individual). "Architectural service" (ANZSIC M692120) is the classification the ABS issued Infusion Arch Limited. Businesscheck's database was last updated on 07 Feb 2024.
Current address | Type | Used since |
---|---|---|
29 Nixon Street, Grey Lynn, Auckland, 1021 | Office & delivery | 12 Aug 2022 |
Po Box 78282, Grey Lynn, Auckland, 1245 | Postal | 12 Aug 2022 |
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service | 04 Oct 2022 |
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 05 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Mark Leslie Mcleay
Grey Lynn, Auckland, 1021
Address used since 26 Sep 2017
Avondale, Auckland, 1026
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - current |
Bo Wang
Mount Eden, Auckland, 1024
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - current |
Mark Donald Callander
Waiatarua, Auckland, 0604
Address used since 10 May 2022 |
Director | 10 May 2022 - current |
Skye Antony Mccabe
Hillcrest, Auckland, 0627
Address used since 10 May 2022 |
Director | 10 May 2022 - current |
Type | Used since | |
---|---|---|
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 05 Oct 2022 |
Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
29 Nixon Street , Grey Lynn , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered | 13 Jun 2016 - 05 Oct 2022 |
24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical | 13 Jun 2016 - 04 Oct 2022 |
Shareholder Name | Address | Period |
---|---|---|
Infusion Trust Limited Shareholder NZBN: 9429048359382 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
12 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcleay, Susan Dianne Individual |
Grey Lynn Auckland 1021 |
13 Jun 2016 - current |
Mcleay Independent Trustees Limited Shareholder NZBN: 9429035254621 Entity (NZ Limited Company) |
Auckland 1010 |
13 Jun 2016 - current |
Mcleay, Mark Leslie Director |
Grey Lynn Auckland 1021 |
13 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccabe, Suzanne Laura Individual |
Hillcrest Auckland 0627 |
05 Feb 2019 - current |
Mccabe, Skye Antony Individual |
Hillcrest Auckland 0627 |
05 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Watts, Jennie Fiona Individual |
Waiatarua Auckland 0604 |
13 Sep 2018 - current |
Johnston, Michelle Linda Individual |
Waiatarua Auckland 0604 |
13 Sep 2018 - current |
Callander, Mark Donald Individual |
Waiatarua Auckland 0604 |
13 Sep 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Wang, Bo Director |
Mount Eden Auckland 1024 |
13 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccabe, Skye Antony Individual |
Hillcrest Auckland 0627 |
05 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Callander, Mark Donald Individual |
Waiatarua Auckland 0604 |
13 Sep 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcleay, Susan Dianne Individual |
Grey Lynn Auckland 1021 |
13 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcleay, Mark Leslie Director |
Grey Lynn Auckland 1021 |
13 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hu, Min Individual |
Mount Eden Auckland 1024 |
13 Jun 2016 - 05 Feb 2019 |
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