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Infusion Business Software Limited

Type: NZ Limited Company (Ltd)
9429034914830
NZBN
1607185
Company Number
Registered
Company Status
Current address
Level 1
149 Victoria Street
Christchurch 8013
New Zealand
Other address (Address For Share Register) used since 26 Aug 2011
149 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Other address (Address for Records) used since 28 Jan 2015
11 Picton Avenue
Addington
Christchurch 8440
New Zealand
Registered & physical & service address used since 01 Nov 2018

Infusion Business Software Limited, a registered company, was launched on 22 Mar 2005. 9429034914830 is the NZ business identifier it was issued. The company has been run by 2 directors: Tim Shaw - an active director whose contract started on 22 Mar 2005,
Michael Maclennan - an active director whose contract started on 04 Aug 2008.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, specifically: Level 1, 128 Wrights Road, Addington, Christchurch, 8440 (service address),
Level 1, 128 Wrights Road, Addington, Christchurch, 8440 (registered address),
11 Picton Avenue, Addington, Christchurch, 8440 (registered address),
11 Picton Avenue, Addington, Christchurch, 8440 (physical address) among others.
Infusion Business Software Limited had been using 149 Victoria Street, Christchurch Central, Christchurch as their physical address up until 01 Nov 2018.
Past names for this company, as we identified at BizDb, included: from 22 Mar 2005 to 07 Dec 2010 they were named Infusion Software Limited.
One entity controls all company shares (exactly 10000 shares) - Infusion Group Limited - located at 8440, 18 London Street, Hamilton.

Addresses

Other active addresses

Address #4: Level 1, 128 Wrights Road, Addington, Christchurch, 8440 New Zealand

Service & registered address used from 28 Apr 2023

Previous addresses

Address #1: 149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 05 Feb 2015 to 01 Nov 2018

Address #2: Unit A04, 78 Park Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 01 Aug 2012 to 05 Feb 2015

Address #3: 11 Picton Ave, Riccarton, Christchurch New Zealand

Registered & physical address used from 22 Mar 2005 to 01 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Infusion Group Limited
Shareholder NZBN: 9429051219147
18 London Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Shaw, Tim St Albans
Christchurch
8014
New Zealand
Entity Infusion Business Software Group Limited
Shareholder NZBN: 9429034915202
Company Number: 1607197
11 Picton Ave
Christchurch
8440
New Zealand
Entity Infusion Business Software Group Limited
Shareholder NZBN: 9429034915202
Company Number: 1607197
11 Picton Ave
Christchurch
8440
New Zealand
Director Shaw, Tim St Albans
Christchurch
8014
New Zealand
Director Maclennan, Michael Christchurch Central
Christchurch
8013
New Zealand
Director Maclennan, Michael Christchurch Central
Christchurch
8013
New Zealand
Entity Infusion Software Australia Limited
Shareholder NZBN: 9429036184163
Company Number: 1266694
Entity Fusion It Christchurch Limited
Shareholder NZBN: 9429036184163
Company Number: 1266694
Individual Macann, Lee Burwood
Christchurch
8061
New Zealand
Entity Fusion It Christchurch Limited
Shareholder NZBN: 9429036184163
Company Number: 1266694
Individual Shaw, Tracey Saint Albans
Christchurch
8014
New Zealand
Entity Infusion Software Australia Limited
Shareholder NZBN: 9429036184163
Company Number: 1266694

Ultimate Holding Company

30 Jun 2019
Effective Date
Infusion Business Software Group Limited
Name
Ltd
Type
1607197
Ultimate Holding Company Number
NZ
Country of origin
First Floor
11 Picton Ave
Christchurch 8440
New Zealand
Address
Directors

Tim Shaw - Director

Appointment date: 22 Mar 2005

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 21 Mar 2023

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 06 Oct 2010


Michael Maclennan - Director

Appointment date: 04 Aug 2008

Address: Burwood, Christchurch, 8061 New Zealand

Address used since 28 Jan 2015

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