General information

Infusion Arch Limited

Type: NZ Limited Company (Ltd)
9429042398059
New Zealand Business Number
6018448
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

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
Contact info
64 9 3096032
Phone (Phone)
bo@infusionarch.co.nz
Email
mark@infusionarch.co.nz
Email
www.infusionarch.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
Infusion Trust Limited
Shareholder NZBN: 9429048359382
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
12 May 2021 - current
Shares Allocation #2 Number of Shares: 330
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
Shares Allocation #3 Number of Shares: 140
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
Shares Allocation #4 Number of Shares: 140
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
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Wang, Bo
Director
Mount Eden
Auckland
1024
13 Jun 2016 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Mccabe, Skye Antony
Individual
Hillcrest
Auckland
0627
05 Feb 2019 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Callander, Mark Donald
Individual
Waiatarua
Auckland
0604
13 Sep 2018 - current
Shares Allocation #8 Number of Shares: 10
Shareholder Name Address Period
Mcleay, Susan Dianne
Individual
Grey Lynn
Auckland
1021
13 Jun 2016 - current
Shares Allocation #9 Number of Shares: 10
Shareholder Name Address Period
Mcleay, Mark Leslie
Director
Grey Lynn
Auckland
1021
13 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Hu, Min
Individual
Mount Eden
Auckland
1024
13 Jun 2016 - 05 Feb 2019
Location
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