HomeAbout NZL BusinessCompany ListContact Us
IS

INFUSION SOFTWARE AUSTRALIA LIMITED

● Registered
NZBN 9429036184163 · NZ Company No. 1266694 · NZ Limited Company · Incorporated 6 Jan 2003

Infusion Software Australia Limited was incorporated on 6 January 2003 (Monday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8583 days.

Overview

NZ Business Number
9429036184163
Company Number
1266694
Company Name
INFUSION SOFTWARE AUSTRALIA LIMITED
Previously Known As
CGA SYSTEMS LIMITED
before 24 November 2005, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
6 January 2003 (Monday)
Status
Registered
Status History
Registered as of 6 January 2003 (Monday)
Registered Office
Cleland Hancox Limited
Level 4, Building E Union Square
192 Anglesea Street
Hamilton
NEW ZEALAND 3204
Country of Origin
New Zealand
Address for Service
Cleland Hancox Limited
Level 4, Building E Union Square
192 Anglesea Street
Hamilton
NEW ZEALAND 3204

Historic Data for Addresses

Principal Place of Business

  1. From 6 January 2003 to 4 April 2005
    9 / 14 Acheron Drive, Riccarton, Christchurch, New Zealand
  2. From 4 April 2005 to 6 March 2008
    11 Picton Ave, Riccarton, Christchurch
  3. From 6 March 2008 to 30 July 2009
    Searell & Co Limited, Level 1, 148 Victoria Street, Christchurch 8013

Address for Service

  1. From 6 January 2003 to 4 April 2005
    9 / 14 Acheron Drive, Riccarton, Christchurch, New Zealand
  2. From 4 April 2005 to 6 March 2008
    11 Picton Ave, Riccarton, Christchurch, New Zealand
  3. From 6 March 2008 to 30 July 2009
    Searell & Co Limited, Level 1, 148 Victoria Street, Christchurch 8013

Company Directors

3 listed
MM
Michael Eoin MACLENNAN
Appointed 1 Dec 2003 · 132 Lake Terrace Road, Burwood, Christchurch, NZ, 8061
AS
Alexander John SHEPHERD
Appointed 23 Oct 2024 ·
GG
Graham Charles GAYLARD
Appointed 23 Oct 2024 ·

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
INFUSION GROUP LIMITED
Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, NEW ZEALAND, 3204