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Infratil Ventures 2 Limited

Type: NZ Limited Company (Ltd)
9429042185611
NZBN
5888069
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
5 Market Lane
Wellington Central
Wellington 6011
New Zealand
Registered & physical address used since 12 Feb 2016
19 John Seddon Drive
Elsdon
Porirua 5022
New Zealand
Other address (Address for Records) used since 19 Feb 2016

Infratil Ventures 2 Limited was started on 12 Feb 2016 and issued a New Zealand Business Number of 9429042185611. The registered LTD company has been run by 2 directors: Mark Tume - an active director whose contract started on 12 Feb 2016,
Marko Bogoievski - an active director whose contract started on 12 Feb 2016.
As stated in our data (last updated on 01 Aug 2020), the company registered 1 address: an address for records at 19 John Seddon Drive, Elsdon, Porirua, 5022 (types include: other, physical).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Infratil Limited (an entity) located at Wellington postcode 6011. Infratil Ventures 2 Limited was categorised as "Investment - financial assets" (business classification K624040).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Infratil Limited
Shareholder NZBN: 9429038818684
Wellington
6011
New Zealand

Ultimate Holding Company

Infratil Limited
Name
Ltd
Type
597366
Ultimate Holding Company Number
NZ
Country of origin
5 Market Lane
Wellington 6011
New Zealand
Address
Directors

Mark Tume - Director

Appointment date: 12 Feb 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 12 Feb 2016


Marko Bogoievski - Director

Appointment date: 12 Feb 2016

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 12 Feb 2016

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