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II

INFRARED INFRASTRUCTURE NZ (WGP) LIMITED

● Registered
NZBN 9429041117743 · NZ Company No. 5002840 · NZ Limited Company · Incorporated 28 Mar 2014

Infrared Infrastructure NZ (wgp) Limited was incorporated on 28 March 2014 (Friday) and as of 7 November 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4468 days.

Overview

NZ Business Number
9429041117743
Company Number
5002840
Company Name
INFRARED INFRASTRUCTURE NZ (WGP) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
28 March 2014 (Friday)
Status
Registered
Status History
Registered as of 28 March 2014 (Friday)
Registered Office
TMF Group
Level 12, 55 Shortland Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
TMF Group
Level 12, 55 Shortland Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 28 March 2014 to 29 April 2014
    C/- Corporate Services New Zealand Ltd, Level 10, 21 Queen Street, Auckland, NZ 1010
  2. From 29 April 2014 to 14 November 2014
    Level 10, 21 Queen Street, Auckland, NZ 1010

Address for Service

  1. From 28 March 2014 to 29 April 2014
    C/- Corporate Services New Zealand Ltd, Level 10, 21 Queen Street, Auckland, NZ 1010
  2. From 29 April 2014 to 14 November 2014
    Level 10, 21 Queen Street, Auckland, NZ 1010

Company Directors

2 listed
BH
Brian William HARRISON
Appointed 20 Feb 2015 · 3 Brookfield Street, Saint Heliers, Auckland, NZ, 1071
MW
Mark Christopher WAYMENT
Appointed 28 Mar 2014 · 17 Pewsey Place, Southhampton, Hampshire, GB, SO15 7RX

Company Shareholders

1 share parcel · 600,100 shares total

Share allocation 1
600,100 shares (100%)
Company No.: 61013382
InfraRed Infrastructure (NZ) 2 B.V.
Diakenhuisweg 11, Haarlem