Infrared Limited, a registered company, was incorporated on 19 Apr 2006. 9429034176504 is the New Zealand Business Number it was issued. "General engineering" (business classification C249910) is how the company has been classified. The company has been run by 2 directors: Grant Heim - an active director whose contract started on 19 Apr 2006,
Mandy Heim - an active director whose contract started on 19 Apr 2006.
Last updated on 14 Nov 2021, the BizDb data contains detailed information about 1 address: 44B Rodney Street, Howick, Auckland, 2014 (types include: physical, registered).
Infrared Limited had been using 57 Hutchinsosn Rd, Howick, Auckland as their physical address up to 23 Jan 2015.
Old names for the company, as we managed to find at BizDb, included: from 19 Apr 2006 to 16 Sep 2014 they were called Infa Red Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
44b Rodney Street, Howick, Auckland, 2014 New Zealand
Previous address
Address: 57 Hutchinsosn Rd, Howick, Auckland New Zealand
Physical & registered address used from 19 Apr 2006 to 23 Jan 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Grant Heim |
Howick Auckland 2014 New Zealand |
19 Apr 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mandy Heim |
Howick Auckland 2014 New Zealand |
19 Apr 2006 - |
Grant Heim - Director
Appointment date: 19 Apr 2006
Address: Howick, Auckland, 2014 New Zealand
Address used since 15 Jan 2015
Mandy Heim - Director
Appointment date: 19 Apr 2006
Address: Howick, Auckland, 2014 New Zealand
Address used since 15 Jan 2015
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