Infact Limited

Infact Limited was registered on 02 Feb 2000 and issued a business number of 9429037379254. This registered LTD company has been run by 5 directors: Nigel James Sharplin - an active director whose contract began on 18 Feb 2000,
Logan Alexander Stephens - an active director whose contract began on 01 Jun 2021,
Peter Carter - an inactive director whose contract began on 23 Dec 2010 and was terminated on 06 Oct 2014,
Christopher Ross Arthur Lee - an inactive director whose contract began on 10 May 2004 and was terminated on 23 Dec 2010,
James Lawrence Paulden - an inactive director whose contract began on 02 Feb 2000 and was terminated on 18 Feb 2000.
As stated in BizDb's information (updated on 26 Feb 2024), this company uses 1 address: 4C Sefton Street East, Timaru, 7910 (type: registered, physical).
Up until 27 Nov 2017, Infact Limited had been using 4C Sefton Street East, Timaru as their physical address.
A total of 11765 shares are allotted to 2 groups (4 shareholders in total). In the first group, 2353 shares are held by 3 entities, namely:
Veritas (2017) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Kerr, Jessica Lydia (an individual) located at Cashmere, Christchurch postcode 8022,
Stephens, Logan Alexander (an individual) located at Cashmere, Christchurch postcode 8022.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 9412 shares) and includes
Infact Holdings Limited - located at Timaru.

Previous addresses

Address: 4c Sefton Street East, Timaru, 7910 New Zealand

Physical & registered address used from 09 Sep 2014 to 27 Nov 2017

Address: Pwc, 5 Sir Gil Simpson Drive,, Christchurch, 8053 New Zealand

Physical & registered address used from 27 Jun 2012 to 09 Sep 2014

Address: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive,, Christchurch, 8053 New Zealand

Physical & registered address used from 25 Mar 2011 to 27 Jun 2012

Address: Pricewaterhousecoopers, 12/119 Armagh St, Christchurch 8011 New Zealand

Registered & physical address used from 13 Feb 2009 to 25 Mar 2011

Address: 9 Cross Street, Waikuku Beach, North Canterbury

Physical address used from 25 Sep 2008 to 13 Feb 2009

Address: C/- N J Sharplin, 9 Cross Street, Waiuku Beach, North Canterbury

Registered address used from 09 Nov 2001 to 13 Feb 2009

Address: 9 Cross Street, Waiuku Beach, North Canterbury

Physical address used from 09 Nov 2001 to 25 Sep 2008

Address: C/- N J Sharplin, 9 Cross Street, Waiuku Beach, North Canterbury

Physical address used from 09 Nov 2001 to 09 Nov 2001

Address: C/- N J Sharplin, 9 Cross Street, Waiuku Beach, North Canterbury

Registered address used from 12 Apr 2000 to 09 Nov 2001

Previous Shareholders

Ultimate Holding Company

Nigel James Sharplin - Director

Appointment date: 18 Feb 2000

Logan Alexander Stephens - Director

Appointment date: 01 Jun 2021

Peter Carter - Director (Inactive)

Appointment date: 23 Dec 2010

Termination date: 06 Oct 2014

Christopher Ross Arthur Lee - Director (Inactive)

Appointment date: 10 May 2004

Termination date: 23 Dec 2010

James Lawrence Paulden - Director (Inactive)

Appointment date: 02 Feb 2000

Termination date: 18 Feb 2000