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Infrared Limited

Type: NZ Limited Company (Ltd)
9429034176504
NZBN
1801443
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
44b Rodney Street
Howick
Auckland 2014
New Zealand
Physical & registered address used since 23 Jan 2015

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%).

Addresses

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

Contact info
64 09 5338556
Phone
grant@infared.biz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Grant Heim Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mandy Heim Howick
Auckland
2014
New Zealand
Directors

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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