Infrastructure Solutions Limited, a registered company, was registered on 02 Aug 2002. 9429036382187 is the NZBN it was issued. This company has been run by 1 director, named Daryn Ian Stockwell - an active director whose contract started on 02 Aug 2002.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 152B Aka Aka Road, Pukekohe, 2678 (registered address),
152B Aka Aka Road, Pukekohe, 2678 (service address),
Unit 11, 65 Paul Matthews Road, Rosedale, Auckland, 0632 (physical address),
22 Castellina Drive, Karaka, Papakura, 2113 (other address) among others.
Infrastructure Solutions Limited had been using Unit 11, 65 Paul Matthews Road, Rosedale, Auckland as their registered address up until 04 Aug 2023.
A total of 99 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1.01 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 98 shares (98.99 per cent).
Previous addresses
Address #1: Unit 11, 65 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 12 Oct 2020 to 04 Aug 2023
Address #2: 126 Pt Chevalier Road, Pt Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 04 Oct 2017 to 12 Oct 2020
Address #3: 152b Aka Aka Rd, Puni, Rd3 Pukekohe, 2678 New Zealand
Registered & physical address used from 03 Oct 2012 to 04 Oct 2017
Address #4: 152b Aka Aka Rd, Puni, Pukekohe Rd 1, 2340 New Zealand
Registered & physical address used from 07 Oct 2010 to 03 Oct 2012
Address #5: 152b Aka Aka Rd, Puni New Zealand
Registered & physical address used from 02 Aug 2002 to 07 Oct 2010
Basic Financial info
Total number of Shares: 99
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Stockwell, Daryn Ian |
Puni Rd3 Pukekohe 2678 New Zealand |
02 Aug 2002 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Stockwell, Daryn Ian |
Puni Rd3 Pukekohe 2678 New Zealand |
02 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stockwell, Carolina Deliana |
Puni Rd3 Pukekohe 2678 New Zealand |
07 Nov 2005 - 14 Nov 2023 |
Daryn Ian Stockwell - Director
Appointment date: 02 Aug 2002
Address: Puni, Rd3 Pukekohe, 2378 New Zealand
Address used since 25 Sep 2012
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