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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Infusion Group Limited Shareholder NZBN: 9429051219147 |
18 London Street Hamilton 3204 New Zealand |
13 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Shaw, Tim |
St Albans Christchurch 8014 New Zealand |
27 Feb 2014 - 24 Mar 2023 |
Entity | Infusion Business Software Group Limited Shareholder NZBN: 9429034915202 Company Number: 1607197 |
11 Picton Ave Christchurch 8440 New Zealand |
10 Oct 2007 - 13 Apr 2023 |
Entity | Infusion Business Software Group Limited Shareholder NZBN: 9429034915202 Company Number: 1607197 |
11 Picton Ave Christchurch 8440 New Zealand |
10 Oct 2007 - 13 Apr 2023 |
Director | Shaw, Tim |
St Albans Christchurch 8014 New Zealand |
27 Feb 2014 - 24 Mar 2023 |
Director | Maclennan, Michael |
Christchurch Central Christchurch 8013 New Zealand |
27 Feb 2014 - 24 Mar 2023 |
Director | Maclennan, Michael |
Christchurch Central Christchurch 8013 New Zealand |
27 Feb 2014 - 24 Mar 2023 |
Entity | Infusion Software Australia Limited Shareholder NZBN: 9429036184163 Company Number: 1266694 |
22 Mar 2005 - 27 Jun 2010 | |
Entity | Fusion It Christchurch Limited Shareholder NZBN: 9429036184163 Company Number: 1266694 |
22 Mar 2005 - 27 Jun 2010 | |
Individual | Macann, Lee |
Burwood Christchurch 8061 New Zealand |
27 Feb 2014 - 24 Oct 2018 |
Entity | Fusion It Christchurch Limited Shareholder NZBN: 9429036184163 Company Number: 1266694 |
22 Mar 2005 - 27 Jun 2010 | |
Individual | Shaw, Tracey |
Saint Albans Christchurch 8014 New Zealand |
27 Feb 2014 - 24 Oct 2018 |
Entity | Infusion Software Australia Limited Shareholder NZBN: 9429036184163 Company Number: 1266694 |
22 Mar 2005 - 27 Jun 2010 |
Ultimate Holding Company
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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