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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jack, Susan Gaye |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
13 Jan 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jack, Gordon Anthony |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
13 Jan 1999 - |
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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