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INFONET LIMITED

Removed
NZBN 9429040878171 · NZ Company No. 23753 · NZ Limited Company · Incorporated 18 Jun 1970

Infonet Limited was incorporated on 18 June 1970 (Thursday) and as of 17 July 2016 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040878171
Company Number
23753
Company Name
INFONET LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
18 June 1970 (Thursday)
Status
Removed
Status History
Removed as of 30 April 2005 (Saturday)
In Liquidation as of 9 February 2005 (Wednesday)
Registered as of 18 June 1970 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/-ferrier Hodgson & Co
Level 16
45 Queen Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-ferrier Hodgson & Co
Level 16
45 Queen Street, Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 1 July 1997 to 4 April 2001
    C/- Chapman Tripp Sheffield Young, 1st Floor, A.m.p. Centre, 1 Grey Street, Wellington
  2. From 4 April 2001 to 6 June 2002
    Csc New Zealand Limited, Level 8, 49 Symond Street, Auckland
  3. From 4 April 2001 to 4 April 2001
    C/- Chapman Tripp Sheffield Young, 1st Floor, A.m.p. Centre, Grey Street, Wellington
  4. From 6 June 2002 to 1 July 2004
    Deloitte Touche Tohmatsu, Deloitte House, 8 Nelson Street, Auckland
  5. From 1 July 2004 to 23 February 2005
    Emt, C/-chapman Tripp, Level 35, 23-29 Albert St, Auckland

Address for Records

  1. From 1 July 1997 to 23 July 2004
    C/- Chapman Tripp Sheffield Young, 1st Floor, A.m.p. Centre, 1 Grey Street, Wellington

Principal Place of Business

  1. From 25 May 1998 to 6 April 2001
    C/- Chapman Tripp Sheffield Young, 1st Floor, A.m.p. Centre, 1 Grey Street, Wellington
  2. From 6 April 2001 to 6 June 2002
    C/- Chapman Tripp Sheffield Young, 1st Floor, A.m.p. Centre, Grey Street, Wellington
  3. From 6 June 2002 to 1 July 2004
    Deloitte Touche Tohmatsu, Deloitte House, 8 Nelson Street, Auckland
  4. From 1 July 2004 to 23 February 2005
    Emt, C/-chapman Tripp, Level 35, 23-29 Albert St, Auckland

Address for Share Register

  1. From 30 March 2001 to 29 May 2002
    Csc New Zealand Limited, 49 Symond Street, Auckland

Company Directors

2 listed
MD
Matthew John Edward DAY
Appointed 11 Sep 2001 · 51 Norfolk Street, Killara, Nsw 2071, Australia
MS
Michael SHOVE
Appointed 1 Apr 2003 · Apartment 1103/38, Alfred Street, Milsons Point, Nsw 2061, Australia

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
CSC AUSTRALIA PTY. LIMITED
460 Pacific Highway, St Leonards, Nsw, Australia