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Infortek Limited

Type: NZ Limited Company (Ltd)
9429038302916
NZBN
812532
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 18 Mar 2013
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & service address used since 16 Feb 2015
Level 9
55 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 18 Oct 2023

Infortek Limited, a registered company, was registered on 30 May 1996. 9429038302916 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Jen-Hong Peng - an active director whose contract started on 30 May 1996,
Johnny Shiu Fai Lee - an inactive director whose contract started on 09 Oct 1996 and was terminated on 29 Nov 1996.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (types include: registered, service).
Infortek Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address until 16 Feb 2015.
A total of 955 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 954 shares (99.9%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 23 Apr 2013 to 16 Feb 2015

Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 16 Oct 2012 to 23 Apr 2013

Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 16 Oct 2012 to 18 Mar 2013

Address #4: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 06 May 2008 to 16 Oct 2012

Address #5: Unit 1, 100 Bush Road, Albany, Auckland

Physical & registered address used from 23 Feb 2002 to 06 May 2008

Address #6: Unit C, 236 Bush Road, Albany, Auckland

Physical address used from 13 Feb 2001 to 23 Feb 2002

Address #7: 24 B William Pickering Drive, North Harbour Industrial Estate, Albany, Auckland

Physical address used from 13 Feb 2001 to 13 Feb 2001

Address #8: 10 Treeview Avenue, Glenfield, Auckland

Registered address used from 11 Apr 2000 to 23 Feb 2002

Address #9: Unit 1 C 159 Stoddard Road, Mt Roskill, Auckland

Physical address used from 04 Feb 2000 to 13 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 955

Annual return filing month: February

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 954
Entity (NZ Limited Company) Leo Peng Trustee Limited
Shareholder NZBN: 9429030489851
55 Shortland Street
Auckland
1010
New Zealand
Individual Peng, Jen-hong Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Peng, Jen-hong Long Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hayes Knight Albany Trustees Limited
Shareholder NZBN: 9429036672127
Company Number: 1180428
Entity Hayes Knight Albany Trustees Limited
Shareholder NZBN: 9429036672127
Company Number: 1180428
Directors

Jen-hong Peng - Director

Appointment date: 30 May 1996

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 27 Feb 2024

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 03 Feb 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 25 Feb 2020

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Feb 2017


Johnny Shiu Fai Lee - Director (Inactive)

Appointment date: 09 Oct 1996

Termination date: 29 Nov 1996

Address: Howick, Auckland,

Address used since 09 Oct 1996

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