Infracomfort Nz Limited was launched on 08 Mar 2011 and issued a number of 9429031202206. This registered LTD company has been managed by 2 directors: Patrick James Kane - an active director whose contract started on 08 Mar 2011,
Derek Alan Potts - an active director whose contract started on 08 Mar 2011.
As stated in our database (updated on 13 May 2025), the company registered 3 addresses: 9B Astrid Drive, Kerikeri, 0230 (service address),
18 Hurunui Lane, Rd1, Rd1, Taupo, 3377 (physical address),
86 Station Street, Napier South, Napier, 4110 (registered address).
Until 12 Aug 2024, Infracomfort Nz Limited had been using 18 Hurunui Lane, Rd1, Rd1, Taupo as their service address.
A total of 600 shares are allotted to 2 groups (2 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Potts, Derek Alan (a director) located at Kerikeri, Kerikeri postcode 0230.
The second group consists of 1 shareholder, holds 50% shares (exactly 300 shares) and includes
Kane, Patrick James - located at Rd 1, Taupo. Infracomfort Nz Limited is classified as "Heating equipment - household electric - retailing" (business classification G422125).
Previous addresses
Address #1: 18 Hurunui Lane, Rd1, Rd1, Taupo, 3377 New Zealand
Service address used from 23 Aug 2022 to 12 Aug 2024
Address #2: 86 Station Street, Napier South, Napier, 4110 New Zealand
Physical address used from 08 Mar 2011 to 23 Aug 2022
Address #3: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered address used from 08 Mar 2011 to 18 Aug 2014
Basic Financial info
Total number of Shares: 600
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Director | Potts, Derek Alan |
Kerikeri Kerikeri 0230 New Zealand |
08 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Director | Kane, Patrick James |
Rd 1 Taupo 3377 New Zealand |
08 Mar 2011 - |
Patrick James Kane - Director
Appointment date: 08 Mar 2011
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 16 Aug 2015
Derek Alan Potts - Director
Appointment date: 08 Mar 2011
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 02 Aug 2024
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 16 Aug 2015
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