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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
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 |
---|---|---|---|
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 |
Individual | Shaw, Timothy John |
Papanui Christchurch |
06 Jan 2003 - 10 Oct 2007 |
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
R.n.d Limited
Level 1
Thinkroom Limited
Level 1
Inspired Kitchen Solutions Limited
149 Victoria Street
Mainland Claims Management Limited
1/149 Victoria Street
The Tea Room Limited
149 Victoria Street
Richard Pearse Tavern (2009) Limited
1/149 Victoria Street