Infineon Properties Limited, a registered company, was started on 11 Apr 2006. 9429034216781 is the NZ business number it was issued. The company has been supervised by 1 director, named Robert Grant Cunningham - an active director whose contract began on 11 Apr 2006.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 11 Forge Way, Mt Wellington, Auckland (category: registered, physical).
Infineon Properties Limited had been using 38C Hannigan Drive, Mt Wellington, Auckland as their registered address until 21 May 2008.
A total of 10000 shares are allocated to 10 shareholders (4 groups). The first group includes 2272 shares (22.72 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 2273 shares (22.73 per cent). Finally we have the next share allotment (910 shares 9.1 per cent) made up of 2 entities.
Previous address
Address: 38c Hannigan Drive, Mt Wellington, Auckland
Registered & physical address used from 11 Apr 2006 to 21 May 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2272 | |||
| Individual | Cunningham, Lyndsay Rose |
Rd 1, Howick Auckland 2571 New Zealand |
11 Apr 2006 - |
| Individual | Lala, Sudhir |
St Heliers Auckland 1071 New Zealand |
05 Dec 2019 - |
| Individual | Cunningham, Robert Grant |
Rd 1, Howick Auckland 2571 New Zealand |
11 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 2273 | |||
| Individual | Cunningham, Lyndsay Rose |
Rd 1, Howick Auckland 2571 New Zealand |
11 Apr 2006 - |
| Individual | Lala, Sudhir |
St Heliers Auckland 1071 New Zealand |
05 Dec 2019 - |
| Individual | Cunningham, Robert Grant |
Rd 1, Howick Auckland 2571 New Zealand |
11 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 910 | |||
| Entity (NZ Limited Company) | Tlr Lyndon Trustee Company Limited Shareholder NZBN: 9429041814383 |
4 Graham Street Auckland 1010 New Zealand |
30 Jul 2015 - |
| Individual | Lyndon, Susan Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Apr 2006 - |
| Shares Allocation #4 Number of Shares: 4545 | |||
| Individual | Dell, Bruce Kenneth |
Panmure Auckland New Zealand |
11 Apr 2006 - |
| Individual | Mills, Stuart John |
Glendowie Auckland 1071 New Zealand |
11 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sayers, Douglas Richard |
Beachlands Auckland |
11 Apr 2006 - 03 Mar 2008 |
| Individual | Sededin, Anthony Francis |
Remuera Auckland New Zealand |
11 Apr 2006 - 05 Dec 2019 |
| Individual | Sededin, Anthony Francis |
Remuera Auckland New Zealand |
11 Apr 2006 - 05 Dec 2019 |
| Individual | Miller, Andrew Phillip |
Epsom Auckland New Zealand |
11 Apr 2006 - 30 Jul 2015 |
| Individual | Radley, John |
Mission Bay Auckland |
11 Apr 2006 - 03 Mar 2008 |
Robert Grant Cunningham - Director
Appointment date: 11 Apr 2006
Address: Rd 1, Howick, 2571 New Zealand
Address used since 11 Jun 2010
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