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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Waugh, Ross Kenneth |
Marchwiel Timaru 7910 New Zealand |
15 Aug 2006 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Waugh, Hilary Kay |
Marchwiel Timaru 7910 New Zealand |
15 Aug 2006 - |
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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