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Infact Holdings Limited

Type: NZ Limited Company (Ltd)
9429034863923
NZBN
1615380
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru 7910
New Zealand
Physical & registered & service address used since 21 Nov 2017

Infact Holdings Limited, a registered company, was registered on 01 Apr 2005. 9429034863923 is the NZ business number it was issued. This company has been supervised by 2 directors: Nigel James Sharplin - an active director whose contract began on 01 Apr 2005,
Chistopher Ross Arthur Lee - an inactive director whose contract began on 01 Apr 2005 and was terminated on 23 Dec 2010.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 4C Sefton Street East, Timaru, 7910 (type: physical, registered).
Infact Holdings Limited had been using 4C Sefton Street East, Timaru as their registered address until 21 Nov 2017.
A total of 50000 shares are allotted to 2 shareholders (2 groups). The first group consists of 4 shares (0.01 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49996 shares (99.99 per cent).

Addresses

Previous addresses

Address: 4c Sefton Street East, Timaru, 7910 New Zealand

Registered & physical address used from 24 Sep 2014 to 21 Nov 2017

Address: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Physical & registered address used from 08 Jun 2012 to 24 Sep 2014

Address: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Physical & registered address used from 26 Apr 2011 to 08 Jun 2012

Address: Pricewaterhousecoopers, 12/119 Armagh St, Christchurch 8011 New Zealand

Physical & registered address used from 13 Feb 2009 to 26 Apr 2011

Address: 9 Cross Street, Waikuku Beach, North Canterbury

Registered & physical address used from 25 Sep 2008 to 13 Feb 2009

Address: 9 Cross Street, Waiuku Beach, North Canterbury

Registered & physical address used from 01 Apr 2005 to 25 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Sharplin, Phillipa May Waikuku Beach
Rangiora
7473
New Zealand
Shares Allocation #2 Number of Shares: 49996
Individual Sharplin, Phillipa May Waikuku Beach
Rangiora
7473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharplin, Nigel James Waikuku Beach

New Zealand
Individual Sharplin, Nigel James Waikuku Beach
Rangiora
7473
New Zealand
Individual Sharplin, Nigel James Waikuku Beach

New Zealand
Individual Fitzgerald, Christine Helen Christchurch

New Zealand
Individual Naysmith, John Lindsay Northwood
Christchurch
8051
New Zealand
Individual Lee, Chistopher Ross Arthur Clifton Hill
Christchurch
Directors

Nigel James Sharplin - Director

Appointment date: 01 Apr 2005

Address: Waikuku Beach, Rangiora, 7473 New Zealand

Address used since 18 Jun 2015


Chistopher Ross Arthur Lee - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 23 Dec 2010

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 26 Apr 2010

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