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 06 Apr 2024), the company registered 2 addresses: 18 Hurunui Lane, Rd1, Rd1, Taupo, 3377 (physical address),
18 Hurunui Lane, Rd1, Rd1, Taupo, 3377 (service address),
86 Station Street, Napier South, Napier, 4110 (registered address).
Until 23 Aug 2022, Infracomfort Nz Limited had been using 86 Station Street, Napier South, Napier as their physical 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 Rd 1, Taupo postcode 3377.
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: 86 Station Street, Napier South, Napier, 4110 New Zealand
Physical address used from 08 Mar 2011 to 23 Aug 2022
Address #2: 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 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Potts, Derek Alan |
Rd 1 Taupo 3377 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: Rd 1, Taupo, 3377 New Zealand
Address used since 16 Aug 2015
The Dads Limited
86 Station Street
Flash 247 Limited
86 Station Street
Sigma Consulting Engineers Limited
86 Station Street
Napier Trustee Services 301 Limited
86 Station Street
Taradale Rehab Properties Limited
86 Station Street
Moi Moi Trustee Limited
86 Station Street
Advanced Heating Limited
5 Havelock Road
Fourth Element Limited
85 Ford Road
Heat Pump Pool Solutions Limited
18 Maniapoto St
Home Heating Solutions Limited
88 Worcester Street
Judd Refrigeration Limited
345 Broadway Ave
Waipa Heatpumps Limited
437 Rickit Road