Infield International Limited, a registered company, was started on 31 Jan 2002. 9429036650583 is the NZ business identifier it was issued. The company has been managed by 3 directors: Wendy Anne Palmer - an active director whose contract began on 31 Jan 2002,
Anthony Horton Hurdley - an active director whose contract began on 31 Jan 2002,
Christopher Allan Jones - an inactive director whose contract began on 31 Jan 2002 and was terminated on 19 May 2016.
Updated on 16 Jul 2020, BizDb's database contains detailed information about 1 address: 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 (category: registered, physical).
Infield International Limited had been using 110 Mount Eden Road, Mount Eden, Auckland as their physical address up until 23 May 2016.
One entity controls all company shares (exactly 100 shares) - Market Pulse International Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: 110 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 31 Jan 2002 to 23 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Market Pulse International Limited Shareholder NZBN: 9429039355775 |
Auckland Central Auckland 1010 New Zealand |
31 Jan 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mary Wignal |
Northcote |
31 Jan 2002 - 12 Jul 2005 |
| Individual | Vanessa Simpson |
Glendowie |
31 Jan 2002 - 12 Jul 2005 |
Ultimate Holding Company
Wendy Anne Palmer - Director
Appointment date: 31 Jan 2002
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Mar 2017
Anthony Horton Hurdley - Director
Appointment date: 31 Jan 2002
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 04 Mar 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 May 2015
Address: 147 Quay Street, Auckland, 1010 New Zealand
Address used since 12 Mar 2018
Christopher Allan Jones - Director (Inactive)
Appointment date: 31 Jan 2002
Termination date: 19 May 2016
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 20 May 2015
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