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Infinet New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030235977
NZBN
4434359
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
300 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 29 Apr 2015

Infinet New Zealand Limited was incorporated on 10 May 2013 and issued an NZBN of 9429030235977. This registered LTD company has been managed by 2 directors: John Joyce - an active director whose contract started on 10 May 2013,
Mirko Marcic - an active director whose contract started on 10 May 2013.
According to our information (updated on 11 Mar 2024), this company uses 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Up to 29 Apr 2015, Infinet New Zealand Limited had been using 92 Eastdale Road, Avondale, Auckland as their physical address.
BizDb identified past names for this company: from 03 May 2013 to 23 Sep 2013 they were called Citadel New Zealand Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mahoney, Terrence Anthony (an individual) located at Somerville, Victoria postcode 3912.
Another group consists of 1 shareholder, holds 47.5% shares (exactly 475 shares) and includes
Marcic, Mirko - located at Green Valley, New South Wales.
The next share allocation (475 shares, 47.5%) belongs to 1 entity, namely:
Joyce, John, located at East Brighton, Victoria (a director). Infinet New Zealand Limited is categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Previous address

Address: 92 Eastdale Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 10 May 2013 to 29 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mahoney, Terrence Anthony Somerville, Victoria
3912
Australia
Shares Allocation #2 Number of Shares: 475
Director Marcic, Mirko Green Valley, New South Wales
2168
Australia
Shares Allocation #3 Number of Shares: 475
Director Joyce, John East Brighton, Victoria
3187
Australia
Directors

John Joyce - Director

Appointment date: 10 May 2013

ASIC Name: Infinet Information Management Pty. Ltd.

Address: 1 Ricketts Road Mount Waverley, Victoria, 3149 Australia

Address: 1 Ricketts Road Mount Waverley, Victoria, 3149 Australia

Address: East Brighton, Victoria, 3187 Australia

Address used since 10 May 2013


Mirko Marcic - Director

Appointment date: 10 May 2013

ASIC Name: Milkrist Pty Ltd

Address: Green Valley, Green Valley, New South Wales, 2168 Australia

Address used since 10 May 2013

Address: Bass Hill, New South Wales, 2197 Australia

Address: Bass Hill, New South Wales, 2197 Australia

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