Infusion Arch Limited, a registered company, was registered on 13 Jun 2016. 9429042398059 is the New Zealand Business Number it was issued. "Architectural service" (business classification M692120) is how the company is categorised. This company has been run by 4 directors: Mark Leslie Mcleay - an active director whose contract started on 13 Jun 2016,
Bo Wang - an active director whose contract started on 13 Jun 2016,
Mark Donald Callander - an active director whose contract started on 10 May 2022,
Skye Antony Mccabe - an active director whose contract started on 10 May 2022.
Last updated on 27 Apr 2024, our database contains detailed information about 6 addresses the company registered, specifically: Level 18, 151 Queen Street, Auckland, 1010 (service address),
Level 18, 151 Queen Street, Auckland, 1010 (registered address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (registered address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (physical address) among others.
Infusion Arch Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address until 05 Oct 2022.
A total of 1000 shares are allocated to 14 shareholders (9 groups). The first group consists of 340 shares (34%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 330 shares (33%). Lastly there is the next share allotment (140 shares 14%) made up of 2 entities.
Other active addresses
Address #4: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered address used from 05 Oct 2022
Address #5: Level 18, 151 Queen Street, Auckland, 1010 New Zealand
Registered address used from 19 May 2023
Address #6: Level 18, 151 Queen Street, Auckland, 1010 New Zealand
Service address used from 31 May 2023
Principal place of activity
29 Nixon Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 13 Jun 2016 to 05 Oct 2022
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 13 Jun 2016 to 04 Oct 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 340 | |||
| Entity (NZ Limited Company) | Infusion Trust Limited Shareholder NZBN: 9429048359382 |
Mount Eden Auckland 1024 New Zealand |
12 May 2021 - |
| Shares Allocation #2 Number of Shares: 330 | |||
| Individual | Mcleay, Susan Dianne |
Grey Lynn Auckland 1021 New Zealand |
13 Jun 2016 - |
| Entity (NZ Limited Company) | Mcleay Independent Trustees Limited Shareholder NZBN: 9429035254621 |
Auckland 1010 New Zealand |
13 Jun 2016 - |
| Director | Mcleay, Mark Leslie |
Grey Lynn Auckland 1021 New Zealand |
13 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 140 | |||
| Individual | Mccabe, Suzanne Laura |
Hillcrest Auckland 0627 New Zealand |
05 Feb 2019 - |
| Individual | Mccabe, Skye Antony |
Hillcrest Auckland 0627 New Zealand |
05 Feb 2019 - |
| Shares Allocation #4 Number of Shares: 140 | |||
| Individual | Watts, Jennie Fiona |
Waiatarua Auckland 0604 New Zealand |
13 Sep 2018 - |
| Individual | Johnston, Michelle Linda |
Waiatarua Auckland 0604 New Zealand |
13 Sep 2018 - |
| Individual | Callander, Mark Donald |
Waiatarua Auckland 0604 New Zealand |
13 Sep 2018 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Director | Wang, Bo |
Mount Eden Auckland 1024 New Zealand |
13 Jun 2016 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Mccabe, Skye Antony |
Hillcrest Auckland 0627 New Zealand |
05 Feb 2019 - |
| Shares Allocation #7 Number of Shares: 10 | |||
| Individual | Callander, Mark Donald |
Waiatarua Auckland 0604 New Zealand |
13 Sep 2018 - |
| Shares Allocation #8 Number of Shares: 10 | |||
| Individual | Mcleay, Susan Dianne |
Grey Lynn Auckland 1021 New Zealand |
13 Jun 2016 - |
| Shares Allocation #9 Number of Shares: 10 | |||
| Director | Mcleay, Mark Leslie |
Grey Lynn Auckland 1021 New Zealand |
13 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hu, Min |
Mount Eden Auckland 1024 New Zealand |
13 Jun 2016 - 05 Feb 2019 |
Mark Leslie Mcleay - Director
Appointment date: 13 Jun 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 Sep 2017
Address: Avondale, Auckland, 1026 New Zealand
Address used since 13 Jun 2016
Bo Wang - Director
Appointment date: 13 Jun 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Jun 2016
Mark Donald Callander - Director
Appointment date: 10 May 2022
Address: Waiatarua, Auckland, 0604 New Zealand
Address used since 10 May 2022
Skye Antony Mccabe - Director
Appointment date: 10 May 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 10 May 2022
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