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Inframanage Limited

Type: NZ Limited Company (Ltd)
9429033981093
NZBN
1844029
Company Number
Registered
Company Status
Current address
Unit 1
81-83 Jervois Road
Herne Bay
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Aug 2008
75b Boston Road
Grafton
Auckland 1023
New Zealand
Physical & service & registered address used since 13 Jul 2022

Inframanage Limited, a registered company, was registered on 15 Aug 2006. 9429033981093 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Hilary Kay Waugh - an active director whose contract began on 15 Aug 2006,
Ross Kenneth Waugh - an active director whose contract began on 15 Aug 2006.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (category: physical, service).
Inframanage Limited had been using Unit 1, 81-83 Jervois Road, Ponsonby as their physical address up to 13 Jul 2022.
A total of 60 shares are allocated to 2 shareholders (2 groups). The first group includes 30 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (50 per cent).

Addresses

Previous addresses

Address #1: Unit 1, 81-83 Jervois Road, Ponsonby, 1011 New Zealand

Physical & registered address used from 23 Jun 2014 to 13 Jul 2022

Address #2: Unit 1, 81-83 Jervois Road, Herne Bay New Zealand

Registered & physical address used from 05 Sep 2008 to 23 Jun 2014

Address #3: Level 2, 18 Woollcombe Street, Timaru

Registered address used from 16 Jun 2008 to 05 Sep 2008

Address #4: C/-horwath Chapman Limited, 107 Heu Heu Street, Taupo

Physical address used from 15 Aug 2006 to 05 Sep 2008

Address #5: C/-horwath Chapman Limited, 107 Heu Heu Street, Taupo

Registered address used from 15 Aug 2006 to 16 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Waugh, Ross Kenneth Marchwiel
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Waugh, Hilary Kay Marchwiel
Timaru
7910
New Zealand
Directors

Hilary Kay Waugh - Director

Appointment date: 15 Aug 2006

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 15 Jun 2016


Ross Kenneth Waugh - Director

Appointment date: 15 Aug 2006

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 15 Jun 2016

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