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INFOTRUST GLOBAL LIMITED

Struck Off
NZBN 9429035799078 · NZ Company No. 1384825 · NZ Limited Company · Incorporated 23 Sep 2003

Infotrust Global Limited was incorporated on 23 September 2003 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429035799078
Company Number
1384825
Company Name
INFOTRUST GLOBAL LIMITED
Previously Known As
SUNESIS GROUP LIMITED
before 6 August 2004, Friday
Entity Type
NZ Limited Company
Date of Incorporation
23 September 2003 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 17 April 2012 (Tuesday)
In Liquidation as of 24 November 2010 (Wednesday)
In Liquidation and Receivership as of 7 November 2008 (Friday)
In Liquidation as of 20 August 2008 (Wednesday)
Registered as of 23 September 2003 (Tuesday)
Registered Office
C/-meltzer Mason Heath
Level 16
7 City Road, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-meltzer Mason Heath
Level 16
7 City Road, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 23 September 2003 to 26 March 2004
    Level 1, 370 Great North Road, Henderson, Auckland
  2. From 26 March 2004 to 24 January 2005
    42 Lunn Avenue, Mt Wellington, Auckland
  3. From 24 January 2005 to 5 July 2007
    Level 6, Hobson Towers West, 26 Hobson Street, , Auckland
  4. From 5 July 2007 to 26 August 2008
    Level 10, 57-59 Fort Street, Auckland Finance Building, Auckland
  5. From 26 August 2008 to 1 September 2008
    Suite 1, Level 4, Site 3, 30 St Benedicts Street, Newton, Auckland
  6. From 1 September 2008 to 17 November 2008
    Insolvency And Trustee Service, Level 18, Asb Bank Centre, 135 Albert Street, Auckland

Address for Service

  1. From 23 September 2003 to 26 March 2004
    Level 1, 370 Great North Road, Henderson, Auckland
  2. From 26 March 2004 to 24 January 2005
    42 Lunn Avenue, Mt Wellington, Auckland
  3. From 24 January 2005 to 5 July 2007
    Level 6, Hobson Towers West, 26 Hobson Street, Auckland
  4. From 5 July 2007 to 26 August 2008
    Level 10, 57-59 Fort Street, Auckland Finance Building, Auckland
  5. From 26 August 2008 to 1 September 2008
    Suite 1, Level 4, Site 3, 30 St Benedicts Street, Newton, Auckland
  6. From 1 September 2008 to 17 November 2008
    Insolvency And Trustee Service, Level 18, Asb Bank Centre, 135 Albert Street, Auckland

Company Director

1 listed
PM
Peter Douglas MORRISON
Appointed 28 Nov 2003 · Mount Michael Wines & Estates, Mcnab Road, Rd2, Cromwell, Central Otago

Company Shareholders

8 share parcels · 15,532,563 shares total

Share allocation 1
1,931,426 shares (12.43%)
Company No.: 1130903
NZBN: 9429036939336
SUNESIS HOLDINGS LIMITED
C/- Level 1, 370 Great North Roafd, Henderson
Share allocation 2
1,229,661 shares (7.92%)
Company No.: 1004401
NZBN: 9429037418403
NEWTON HEATH HOLDINGS LIMITED
3/10 Victoria Ave, Remuera, Auckland
Share allocation 3
11,774,293 shares (75.80%)
Company No.: 1385583
NZBN: 9429035798255
SECURE ELECTRONIC COMMUNICATIONS LIMITED
Level 10, 57-59 Fort Street, Auckland Finance Building, Auckland
Share allocation 4
132,271 shares (0.85%)
Company No.: 627709
NZBN: 9429038695681
ROSLI ENTERPRISES LIMITED
7 Goring Road, Mt Albert, Auckland
Share allocation 5
61,637 shares (0.40%)
Company No.: 1004401
NZBN: 9429037418403
NEWTON HEATH HOLDINGS LIMITED
3/10 Victoria Ave, Remuera, Auckland
Share allocation 6
329,915 shares (2.12%)
Company No.: 1385583
NZBN: 9429035798255
SECURE ELECTRONIC COMMUNICATIONS LIMITED
Level 10, 57-59 Fort Street, Auckland Finance Building, Auckland
Share allocation 7
70,354 shares (0.45%)
Company No.: 1130903
NZBN: 9429036939336
SUNESIS HOLDINGS LIMITED
C/- Level 1, 370 Great North Roafd, Henderson
Share allocation 8
3,006 shares (0.02%)
Company No.: 627709
NZBN: 9429038695681
ROSLI ENTERPRISES LIMITED
7 Goring Road, Mt Albert, Auckland