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Infusion Software Australia Limited

Type: NZ Limited Company (Ltd)
9429036184163
NZBN
1266694
Company Number
Registered
Company Status
156129501
Australian Company Number
Current address
11 Picton Avenue
Addington
Christchurch 8011
New Zealand
Physical & registered & service address used since 01 Nov 2018

Infusion Software Australia Limited, a registered company, was started on 06 Jan 2003. 9429036184163 is the number it was issued. This company has been managed by 2 directors: Timothy John Shaw - an active director whose contract began on 06 Jan 2003,
Michael Eoin Maclennan - an active director whose contract began on 01 Dec 2003.
Last updated on 05 May 2024, BizDb's database contains detailed information about 1 address: 11 Picton Avenue, Addington, Christchurch, 8011 (category: physical, registered).
Infusion Software Australia Limited had been using Level 1, 149 Victoria Street, Christchurch as their physical address up until 01 Nov 2018.
Old names used by this company, as we identified at BizDb, included: from 29 May 2018 to 25 Oct 2018 they were named Infusion Software Limited, from 24 Nov 2005 to 29 May 2018 they were named Fusion It Christchurch Limited and from 06 Jan 2003 to 24 Nov 2005 they were named Cga Systems Limited.
One entity owns all company shares (exactly 1000 shares) - Infusion Group Limited - located at 8011, 18 London Street, Hamilton.

Addresses

Previous addresses

Address: Level 1, 149 Victoria Street, Christchurch New Zealand

Physical & registered address used from 30 Jul 2009 to 01 Nov 2018

Address: Searell & Co Limited, Level 1, 148 Victoria Street, Christchurch 8013

Physical & registered address used from 06 Mar 2008 to 30 Jul 2009

Address: 11 Picton Ave, Riccarton, Christchurch

Registered address used from 04 Apr 2005 to 06 Mar 2008

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

Physical address used from 04 Apr 2005 to 06 Mar 2008

Address: 9 / 14 Acheron Drive, Riccarton, Christchurch, New Zealand

Registered & physical address used from 06 Jan 2003 to 04 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 14 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Infusion Group Limited
Shareholder NZBN: 9429051219147
18 London Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Infusion Business Software Group Limited
Shareholder NZBN: 9429034915202
Company Number: 1607197
11 Picton Ave
Christchurch
8440
New Zealand
Individual Shaw, Timothy John Papanui
Christchurch
Directors

Timothy John Shaw - Director

Appointment date: 06 Jan 2003

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 21 Mar 2023

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 28 Jan 2015


Michael Eoin Maclennan - Director

Appointment date: 01 Dec 2003

Address: Burwood, Christchurch, 8061 New Zealand

Address used since 28 Jan 2015

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