Infrastructureworks Limited was registered on 23 Dec 2014 and issued an NZ business number of 9429041553268. The registered LTD company has been supervised by 1 director, named Grant Mckeen - an active director whose contract started on 23 Dec 2014.
According to BizDb's database (last updated on 22 Mar 2024), this company uses 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: service, registered).
Up until 19 Sep 2018, Infrastructureworks Limited had been using Level 1, 98 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mckeen-Beckett Investments Limited (an entity) located at Parnell, Auckland postcode 1052. Infrastructureworks Limited has been categorised as "Computer consultancy service" (business classification M700010).
Previous addresses
Address #1: Level 1, 98 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 20 Sep 2017 to 19 Sep 2018
Address #2: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 23 Dec 2014 to 20 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mckeen-beckett Investments Limited Shareholder NZBN: 9429032921601 |
Parnell Auckland 1052 New Zealand |
23 Dec 2014 - |
Ultimate Holding Company
Grant Mckeen - Director
Appointment date: 23 Dec 2014
Address: Northland, Wellington, 6012 New Zealand
Address used since 23 Dec 2014
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace
Averns Contracting Limited
Level 16, 10 Brandon Street
Cadence It Limited
Level 1, 50 Customhouse Quay
Enabling Limited
Level 3, 166 Featherston Street
Optimalhq Limited
Level 4, 139 The Terrace
Optimalpeople Limited
Level 4, 139 The Terrace
Smart Technology Solutions Limited
Level 3, 120 Featherston Street