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).
Previous address
Address: 92 Eastdale Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 10 May 2013 to 29 Apr 2015
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mahoney, Terrence Anthony |
Somerville, Victoria 3912 Australia |
10 May 2013 - |
Shares Allocation #2 Number of Shares: 475 | |||
Director | Marcic, Mirko |
Green Valley, New South Wales 2168 Australia |
10 May 2013 - |
Shares Allocation #3 Number of Shares: 475 | |||
Director | Joyce, John |
East Brighton, Victoria 3187 Australia |
10 May 2013 - |
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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