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INFRASTRUCTURE NZ LIMITED

● Registered
NZBN 9429034588888 · NZ Company No. 1682749 · NZ Limited Company · Incorporated 24 Aug 2005

Infrastructure NZ Limited was incorporated on 24 August 2005 (Wednesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7621 days.

Overview

NZ Business Number
9429034588888
Company Number
1682749
Company Name
INFRASTRUCTURE NZ LIMITED
Previously Known As
CIVIL PROJECTS LIMITED
before 7 September 2005, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
24 August 2005 (Wednesday)
Status
Registered
Status History
Struck Off as of 17 March 2015 (Tuesday)
Registered as of 24 August 2005 (Wednesday)
Registered Office
Flat 3, 80 Paul Matthews Road
Rosedale
North Shore City
NEW ZEALAND 0632
Country of Origin
New Zealand
Address for Service
Flat 3, 80 Paul Matthews Road
Rosedale
North Shore City
NEW ZEALAND 0632
Postal Address File ID
Registered Office: 1536568
Address for Service: 1536568

Historic Data for Addresses

Principal Place of Business

  1. From 24 August 2005 to 19 October 2006
    Beach Ladd & Co Limited, 12a Saturn Place, North Harbour, Auckland
  2. From 19 October 2006 to 19 November 2007
    Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland
  3. From 19 November 2007 to 27 March 2009
    2/1 William Pickering Drive, Albany, Auckland
  4. From 27 March 2009 to 10 July 2009
    80 Paul Mathews Drive, North Harbour
  5. From 10 July 2009 to 23 July 2010
    7/76 Forge Road, Silverdale, Auckland, NZ

Address for Service

  1. From 24 August 2005 to 19 October 2006
    Beach Ladd & Co Limited, 12a Saturn Place, North Harbour, Auckland
  2. From 19 October 2006 to 19 November 2007
    Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland
  3. From 19 November 2007 to 27 March 2009
    2/1 William Pickering Drive, Albany, Auckland
  4. From 27 March 2009 to 10 July 2009
    80 Paul Mathews Drive, North Harbour
  5. From 10 July 2009 to 23 July 2010
    7/76 Forge Road, Silverdale, Auckland, NZ

Company Director

1 listed
PC
Paul Fredric CLAYDON
Appointed 24 Aug 2005 · 279 Omaha Flats Road, Warkworth, Auckland, NZ, 0986

Company Shareholders

2 share parcels · 100,000 shares total

Share allocation 1
50,000 shares (50%)
TYRION HOLDINGS LIMITED
5/214 Universal Dr, Henderson, Auckland, NEW ZEALAND, 0652
Share allocation 2
50,000 shares (50%)
Paul Fredric CLAYDON