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INFRATEL NETWORKS LIMITED

● Registered
NZBN 9429039019172 · NZ Company No. 535740 · NZ Limited Company · Incorporated 5 Feb 1992

Infratel Networks Limited was incorporated on 5 February 1992 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12556 days.

Overview

NZ Business Number
9429039019172
Company Number
535740
Company Name
INFRATEL NETWORKS LIMITED
Previously Known As
INFRATEL NETWORKS (NZ) LIMITED
before 30 May 2007, Wednesday

INFRATEL NETWORKS LIMITED
before 20 March 2007, Tuesday

YENOM HOLDINGS LIMITED
before 26 October 2004, Tuesday

INFRATEL NETWORKS LIMITED
before 19 October 2004, Tuesday

YENOM HOLDINGS LIMITED
before 23 July 2004, Friday
Entity Type
NZ Limited Company
Date of Incorporation
5 February 1992 (Wednesday)
Status
Registered
Status History
Registered as of 5 February 1992 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Harts, Chartered Accountants
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland
NZ 2013
Country of Origin
New Zealand
Address for Service
Harts, Chartered Accountants
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland
NZ 2013

Historic Data for Addresses

Principal Place of Business

  1. From 11 February 1992 to 23 December 1997
  2. From 23 December 1997 to 26 October 2000
    274 Balmoral Road, Balmoral, Auckland
  3. From 26 October 2000 to 6 January 2003
    C/- Harts, Chartered Accountants, 1st Floor Westpac Building, 19 Wellington Street, Howick, Auckland

Address for Records

  1. From 1 July 1997 to 30 October 2004
    274 Balmoral Road, Balmoral, Auckland

Address for Service

  1. From 26 October 2000 to 6 January 2003
    C/- Harts, Chartered Accountants, 1st Floor Westpactrust Building, 19 Wellington Street, Howick, Auckland
  2. From 26 October 2000 to 26 October 2000
    C/- Harts, Chartered Accountants, 1st Floor Westpac Building, 19 Wellington Street, Howick, Auckland

Company Director

1 listed
RW
Richard William Grant WOODALL
Appointed 5 Feb 1992 · 57 Coromandel Road, Oneroa, Waiheke Island, NZ, 1081

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Richard William Grant WOODALL
57 Coromandel Road, Oneroa, Waiheke Island
Share allocation 2
998 shares (99.80%)
Company No.: 1478240
NZBN: 9429035567011
HARTS GAULD KELLY TRUSTEES LIMITED
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
Robyn Debra WOODALL
57 Coromandel Road, Oneroa, Waiheke Island
Richard William Grant WOODALL
57 Coromandel Road, Oneroa, Waiheke Island
Share allocation 3
1 shares (0.10%)
Robyn Debra WOODALL
57 Coromandel Road, Oneroa, Waiheke Island