Shortcuts

Infrared Infrastructure Nz (wgp) Limited

Type: NZ Limited Company (Ltd)
9429041117743
NZBN
5002840
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 11, 41 Shortland Street
Auckland 1010
New Zealand
Physical & service & registered address used since 11 Jun 2019

Infrared Infrastructure Nz (Wgp) Limited was launched on 28 Mar 2014 and issued a New Zealand Business Number of 9429041117743. This registered LTD company has been run by 4 directors: Brian William Harrison - an active director whose contract started on 20 Feb 2015,
Julian Christopher Polic - an active director whose contract started on 10 Dec 2020,
Mark W. - an inactive director whose contract started on 28 Mar 2014 and was terminated on 10 Dec 2020,
Peter David Wylie Mcvean - an inactive director whose contract started on 28 Mar 2014 and was terminated on 20 Feb 2015.
According to BizDb's data (updated on 08 Feb 2024), the company uses 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, service).
Up until 11 Jun 2019, Infrared Infrastructure Nz (Wgp) Limited had been using Level 12, 55 Shortland Street, Auckland as their registered address.
A total of 511442228 shares are allotted to 1 group (1 sole shareholder). Infrared Infrastructure Nz (Wgp) Limited has been categorised as "Financial asset investing" (ANZSIC K624010).

Addresses

Previous addresses

Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Nov 2014 to 11 Jun 2019

Address: Level 10, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Apr 2014 to 14 Nov 2014

Address: C/- Corporate Services New Zealand Ltd, Level 10, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 28 Mar 2014 to 29 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 511442228

Annual return filing month: October

Financial report filing month: June

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 511442228
Other (Other) Infrared Infrastructure (nz) 2 B.v.

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Infrared Infrastructure Iii General Partner Limited
Company Number: 07117117
Other Infrared Infrastructure Iii General Partner Limited
Company Number: 7117117

Ultimate Holding Company

30 Jun 2020
Effective Date
Sun Life Financial Inc.
Name
Corporation
Type
91524515
Ultimate Holding Company Number
CA
Country of origin
Directors

Brian William Harrison - Director

Appointment date: 20 Feb 2015

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 20 Feb 2015


Julian Christopher Polic - Director

Appointment date: 10 Dec 2020

Address: Belmont, Vic 3216, Australia

Address used since 06 Oct 2021

Address: Belmont, Vic 3216, Australia

Address used since 10 Dec 2020


Mark W. - Director (Inactive)

Appointment date: 28 Mar 2014

Termination date: 10 Dec 2020


Peter David Wylie Mcvean - Director (Inactive)

Appointment date: 28 Mar 2014

Termination date: 20 Feb 2015

Address: Avalon, Nsw, 2107 Australia

Address used since 28 Mar 2014

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street

Similar companies

Fat Prophets (nz) Pty Limited
Level 2, 26 Hobson Street

Goodman Investment Holdings (nz) Limited
Level 28, 151 Queen Street

Harlau Holdings Limited
Level 2, 65 Upper Queen Street

Jolly Sunshine Limited
Level 6, 121 Beach Road

Stromboli Assets Limited
Level 6, 51-53 Shortland Street

Takahe Trustee Services Limited
Markhams, Level 10, 203 Queen Street