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Infra Red Optics Limited

Type: NZ Limited Company (Ltd)
9429037687038
NZBN
941198
Company Number
Removed
Company Status
Current address
Level 1, 18 Ihakara Street
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 18 Aug 2014

Infra Red Optics Limited was incorporated on 13 Jan 1999 and issued an NZBN of 9429037687038. This removed LTD company has been managed by 2 directors: Gordon Anthony Jack - an active director whose contract started on 13 Jan 1999,
Susan Gaye Jack - an active director whose contract started on 13 Jan 1999.
According to our information (updated on 02 Mar 2024), this company filed 1 address: Level 1, 18 Ihakara Street, Paraparaumu, 5032 (category: registered, physical).
Up to 18 Aug 2014, Infra Red Optics Limited had been using 49 Kotuku Drive, Paraparaumu Beach, Paraparaumu as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Jack, Susan Gaye (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jack, Gordon Anthony - located at Paraparaumu Beach, Paraparaumu.

Addresses

Previous addresses

Address: 49 Kotuku Drive, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 08 Sep 2010 to 18 Aug 2014

Address: 21 Gandalf Crescent, Paraparaumu 5032 New Zealand

Registered address used from 03 Sep 2008 to 08 Sep 2010

Address: 6 Rae Lane, Paraparaumu Beach

Registered address used from 08 Dec 2003 to 03 Sep 2008

Address: Unit 5, Ihakara Court, Ihakara Street, Paraparaumu New Zealand

Physical address used from 25 Aug 2003 to 08 Sep 2010

Address: C/- Temperton & Associates Ltd, Level 1, 17-19 Seaview Road, Paraparaumu Beach

Registered address used from 25 Aug 2003 to 08 Dec 2003

Address: Unit 5, Ihakara Court, Ihakara Beach, Paraparaumu

Physical address used from 21 Aug 2003 to 25 Aug 2003

Address: Temperton & Associates, Level 1, 17-19 Seaview Road, Paraparaumu Beach

Registered address used from 21 Aug 2003 to 25 Aug 2003

Address: 4 Kowhai Grove, Raumati Beach

Registered address used from 10 Aug 2000 to 21 Aug 2003

Address: 4 Kowhai Grove, Raumati Beach

Registered address used from 12 Apr 2000 to 10 Aug 2000

Address: 53 Gray Ave, Paraparaumu Beach

Physical address used from 12 Jan 2000 to 21 Aug 2003

Address: 4 Kowhai Grove, Raumati Beach

Physical address used from 12 Jan 2000 to 12 Jan 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jack, Susan Gaye Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jack, Gordon Anthony Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

Gordon Anthony Jack - Director

Appointment date: 13 Jan 1999

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 08 Aug 2019

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 31 Aug 2010


Susan Gaye Jack - Director

Appointment date: 13 Jan 1999

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 08 Aug 2019

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 31 Aug 2010

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